Payments Compliance & Testing Analyst

suttonbank; Columbus (OH); On-site; USD 70,000 - 90,000; Full time

Job summary

Sutton Bank seeks a Payments Compliance Monitoring Analyst to support ongoing testing and monitoring of the Payments Division. You will work under the Payments Testing Manager to identify consumer compliance risks and ensure regulatory requirements are met.

Responsibilities include planning reviews, documenting findings, and assisting with remediation, using federal regulations and FDIC guidance. Strong communication and analytical skills are essential.

Qualifications

• Bachelor's degree required.
• 5+ years of relevant experience in compliance testing/monitoring or audit.
• Knowledge of U.S. regulatory environment and related risks.

Responsibilities

• Execute the Payments Division segment of the annual Compliance Monitoring and Testing Program.
• Review with the aim of identifying consumer compliance risks and emerging risks.
• Maintain knowledge of applicable federal regulations and use the FDIC Exam Manual for reviews.
• Document observations and exceptions with supporting evidence.
• Escalate questions to the Payments Testing Manager and participate in remediation.
• Enter issues into the Issues Management system and collaborate with stakeholders.

Skills

Regulatory knowledge

Analytical skills

Communication

Project management

Education

Bachelor's degree

Job description

Sutton Bank seeks a Payments Compliance Monitoring Analyst to support ongoing testing and monitoring of the Payments Division. You will work under the Payments Testing Manager to identify consumer compliance risks and ensure regulatory requirements are met.

Responsibilities include planning reviews, documenting findings, and assisting with remediation, using federal regulations and FDIC guidance. Strong communication and analytical skills are essential.