Payments Compliance & Testing Analyst

Sutton Bank; Columbus (OH); On-site; USD 55,000 - 75,000; Full time

Job summary

A financial institution in Columbus, Ohio is seeking a Compliance Testing Analyst. Responsibilities include monitoring compliance risks and conducting reviews under regulatory requirements. Ideal candidates will have a Bachelor's degree and 1-3 years experience in compliance testing or audit. Strong attention to detail and effective communication skills are essential. Join us in ensuring regulatory compliance within our Payments Division.

Qualifications

• Minimum one to three years of experience in compliance testing/monitoring or audit in financial services.
• Preferred certifications: CRCM, CIA, CAMS or similar.
• Demonstrated knowledge of regulatory environments.

Responsibilities

• Execute the Compliance Monitoring and Testing Program.
• Conduct reviews to identify consumer compliance risks.
• Perform detailed transactional testing and high-level analysis.

Skills

Effective communication

Time management

Attention to detail

Organizational skills

Strong analytical skills

Problem-solving

Teamwork

Interpersonal skills

Knowledge of payment program regulations

Education

Bachelor's degree

Job description

A financial institution in Columbus, Ohio is seeking a Compliance Testing Analyst. Responsibilities include monitoring compliance risks and conducting reviews under regulatory requirements. Ideal candidates will have a Bachelor's degree and 1-3 years experience in compliance testing or audit. Strong attention to detail and effective communication skills are essential. Join us in ensuring regulatory compliance within our Payments Division.