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auditing risk management data analysis internal controls ai tools📋 Description
- Test key OMX controls to assess regulatory compliance
- Analyze datasets and review docs to identify issues
- Partner with stakeholders to communicate findings and support remediation design
- Contribute to scoping, sampling, and test scripts
- Clearly document and present testing results to drive action
- Support evolution of BCT reporting and insights
- Collaborate on multiple concurrent control reviews
🎯 Requirements
- 2–5 years in banking/financial services in control testing, compliance, audit, or risk
- Working knowledge of consumer financial regs (Fair Lending, UDAAP, Reg E/Z, FCRA, FDCPA)
- Experience analyzing complex datasets and reviewing policies to identify issues
- Strong communication to explain findings and influence remediation
- Ability to own portions of testing reviews with potential to lead full reviews
- Collaborative mindset focused on learning, teamwork, and inclusivity
🎁 Benefits
- In-office and remote work options with hybrid schedule
- Backup care and commuter benefits
- Competitive pay with 401k match and health coverage
- Generous vacation and company-wide days off
- Wellness stipend and Maven family planning resources
- Parental leave up to 24 weeks for birthing parents and 12 weeks for non-birthing
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