Compliance & Risk Testing Manager
New
Remote-first opportunity for US-based employeesFull-TimeManager
Salary92,000 - 125,000 USD per year
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Job Details
- Experience
- 5-7 years
- Required Skills
- Data AnalysisRisk Management
Requirements
- 5-7 years of experience in compliance testing, controls testing, internal audit, risk management, or second line oversight within fintech, banking, payments, lending, or other regulated financial services environments
- Strong understanding of compliance risk management frameworks, controls testing methodologies, and regulatory oversight practices
- Experience evaluating operational and compliance controls tied to bank partner oversight requirements
- Demonstrated ability to identify control weaknesses, assess root causes, and drive remediation accountability across stakeholders
- Experience working cross-functionally in fast-paced and evolving environments
- Strong analytical and investigative skills
- Experience using data analysis, reporting, workflow, or GRC tools
- Familiarity with AI-enabled tools, automation capabilities, or data-driven testing approaches
- Strong written communication skills with experience developing testing reports and executive-ready documentation
- Bachelor's degree in Business, Finance, Risk Management, Accounting, or a related field preferred
Responsibilities
- 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 and strengthen controls
- 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
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