Compliance Advisor - Detroit Michigan

Company: VirtualVocations
Location: Detroit, Michigan
Posted On: 01/30/2025

A company is looking for a Compliance Advisor, Independent Compliance Testing.



Key Responsibilities

Lead and execute risk-based compliance transaction, control, and outcomes-based testing
Ensure timely completion of tasks and reporting in accordance with the test plan
Analyze data, document findings, and manage remediation efforts for identified issues


Required Qualifications

Bachelor's degree
6-10 years of compliance testing or auditing experience in financial services or a regulated banking institution
Strong knowledge of consumer lending, credit cards, and applicable laws and regulations
Experience in managing compliance testing processes More...

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