- Lead and execute second line compliance and controls testing activities across key business processes and regulatory obligations
- Assess the design and operational effectiveness of controls tied to bank partner requirements, regulatory expectations, and internal policies
- Identify control gaps, compliance risks, and process weaknesses and provide actionable recommendations for remediation
- Partner cross-functionally with Compliance, Risk, Product, Operations, Legal, and business teams to validate corrective actions
- Support the development and enhancement of risk-based testing methodologies, testing scripts, and reporting frameworks
- Analyze testing results, identify trends and root causes, and communicate findings clearly to stakeholders and leadership
- Monitor remediation activities and validate closure of identified issues and action plans
- Contribute to ongoing governance initiatives that improve risk visibility, operational discipline, and compliance maturity
- Leverage data, reporting tools, and emerging technologies including AI-enabled analysis tools to improve testing efficiency
Data AnalysisRisk Management