Impactful Compliance Testing Analyst

FIS Management Services LLC; Jacksonville (FL); On-site; USD 70,000 - 110,000; Full time

Benefits offered by this job

Opportunities to innovate in fintech

Tools for personal and professional成长

Job summary

FIS is seeking an experienced Compliance Testing professional in Jacksonville, FL, to assess and validate regulatory compliance across products and services. The role focuses on 2nd Line of Defense activities, developing testing materials and coordinating remediation with business lines to ensure controls are effective.

The ideal candidate has 3–5 years of compliance testing or QA experience, strong analytical and communication skills, and a Bachelor's degree.

Qualifications

• 3–5 years of applicable Compliance Testing or Quality Assurance experience.
• Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, AML, or AI.
• Bachelor's degree or equivalent combination of education, training, or work experience.

Responsibilities

• Maintains knowledge of applicable laws and regulations.
• As part of Corporate Compliance within the 2nd Line of Defense, conducts assessments and periodic reviews of FIS products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
• Independently develops and maintains materials for design of control and transactional level testing.
• Hosts meetings with lines of business, corporate compliance, and subject matter experts on behalf of the Compliance Testing team.
• Drafts reports detailing testing results for senior leadership, line of businesses, and key stakeholders.
• Cites and manages compliance related issues and coordinates with the line of business to develop and complete remediation plans; validates completion of remediation.
• Identifies areas of potential improvement.
• Provides updates for periodic reports.
• Conducts periodic quality assurance and independent reviews.
• Other related duties assigned, as needed.

Skills

Analytical skills

Communication skills

Time management

Attention to detail

Education

Bachelor's degree

Tools

Microsoft Office

Case management systems

Job description

FIS is seeking an experienced Compliance Testing professional in Jacksonville, FL, to assess and validate regulatory compliance across products and services. The role focuses on 2nd Line of Defense activities, developing testing materials and coordinating remediation with business lines to ensure controls are effective.

The ideal candidate has 3–5 years of compliance testing or QA experience, strong analytical and communication skills, and a Bachelor's degree.