Related skills
ofac regulatory reporting control testing bsa/aml udaap📋 Description
- Build and drive a risk-based compliance monitoring program across BSA/AML and sanctions.
- Adapt testing scope for multiple FDIC/OCC-regulated bank partners.
- Perform control testing with sampling, process walk-throughs, and data analysis.
- Identify gaps and root causes; develop and track remediation actions.
- Prepare concise reports for leadership and partner banks on findings and remediation.
- Maintain audit-ready testing documentation and the annual monitoring plan.
🎯 Requirements
- 5+ years in compliance monitoring, testing, internal audit, or risk in banking/fintech.
- Strong knowledge of BSA/AML, OFAC, UDAAP, and consumer compliance.
- Experience designing/executing testing programs with sampling and documentation.
- Ability to translate regulatory requirements into practical control assessments.
- Excellent analytical/writing skills; clearly articulate findings and risk.
- Independence, multi-priority management, and cross-functional collaboration.
🎁 Benefits
- Meaningful startup equity
- 100% health, vision, and dental coverage
- 75% dependent coverage for health/vision/dental
- Catered meals and commuter benefit
- 401(k) plan
- Flexible PTO with minimum 15 days
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