Compliance Monitoring and Testing Analyst
World Finance(3 months ago)
About this role
The Compliance Monitoring and Testing Analyst supports the company’s Compliance Management System with a dual focus on internal compliance monitoring/testing and third-party risk oversight. The role evaluates adherence to federal and state consumer financial regulations, internal policies, and control effectiveness while managing due diligence, onboarding, and ongoing oversight of external partners. The position collaborates across functions to mitigate consumer harm and reduce regulatory risk.
Required Skills
- Compliance Testing
- Risk Assessment
- Third-Party Risk
- Contract Management
- Onboarding
- Data Analysis
- Root Cause
- Remediation Tracking
- Stakeholder Collaboration
- Report Writing
+4 more
Qualifications
- Bachelor’s Degree
- CTRPR Certification
About World Finance
loansbyworld.comThe best loan company for financial possibilities. Apply online for a personal loan or visit a branch near you. Plus, we offer tax preparation services for all credit scores.
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