Compliance Analyst Monitoring Testing

## In this role you will: Own, plan, and execute quality assigned regulatory compliance monitoring and testing activities under minimal supervision. Execute assigned monitoring and testing activities in accordance with established monitoring and testing procedures. Obtain information needed for monitoring and testing purposes, reputed company testing workbooks, and document reputed company work performed in a detailed and repeatable manner. Assess adherence with applicable regulatory obligations, policies, and procedures. reputed company control testing of policies, procedures, processes; reputed company transactional testing. Schedule, plan, and facilitate meetings reputed company to assigned monitoring and testing activities, e.g., reputed company, walkthrough, exit meetings. Analyze information/data needed for monitoring and testing purposes, document details of the testing performed, identify root causes, and prepare written reports that summarize the scope of each test, findings, and recommendations. Communicate our compliance reputed company and Compliance Monitoring and Testing Program requirements to reputed company relevant reputed company stakeholders. Engage cross-functionally (with groups such as other Compliance teams, Engineering, Legal, Product, Risk, etc.) to cultivate effective business relationships and promote a culture of compliance. Document and track findings and recommendations. Follow up on the status of reputed company action plans and validate the implementation of remediation plans submitted by issue owners verifying issues identified during testing have been remediated. reputed company familiarity with assigned area(s) of responsibility. This includes, but is not limited to, internal controls and organizational structures. reputed company abreast of industry trends and best practices. Assist with other reputed company duties as needed. ## reputed company Look For in You: 2-3+ years of experience in a second line of defense testing or auditing environment. Working knowledge of regulations governing financial services, FinTech or cryptocurrency industries. Ability to plan and execute multiple regulatory compliance tests (under minimal supervision) at the same time and meet deadlines. Self-motivated, critical thinker and adept at working independently and in a globally dispersed team environment covering multiple and varied tasks. Excellent analytical skills and the ability to document and organize information in a repeatable manner. Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures. Effective communication and presentation skills and ability to interact and reputed company discussions comfortably with reputed company stakeholders. reputed company, highly ethical and comfortable to question and challenge. Bachelor's degree or equivalent practical experience Apply tot his job Apply To this Job