Senior Compliance Tester — Hybrid, Banking Risk & Compliance

Five Star Bank; Buffalo (NY); On-site; USD 65,000 - 85,000; Full time

Benefits offered by this job

Medical, Dental, and Vision Insurance

Health Savings Account

Flexible Spending Account(s)

Paid Time Off

Company Paid Holidays

Tuition Reimbursement

Employee Referral Program

Job summary

Five Star Bank in Buffalo, NY seeks a Senior Compliance Tester to lead regulatory testing and risk management across the compliance testing program. You will ensure adherence to federal and state banking laws, developing and maintaining testing processes for deposit and lending products.

The role requires 3+ years in regulatory/compliance testing within banking, strong data-analysis abilities, and solid communication with stakeholders. Expect travel≈25% and a comprehensive benefits package.

Qualifications

• Bachelor’s degree required in Business, Finance, Accounting, Risk Management, or related field.
• 3+ years’ experience in compliance testing, compliance monitoring, audit, risk management, or regulatory compliance within banking/financial services.
• Experience with community banking operations, products, and services.
• Understanding of regulations governing Deposit Accounts and Consumer-based lending products.

Responsibilities

• Execute targeted and complex compliance testing across business lines.
• Demonstrate understanding of risk and control frameworks and regulatory requirements.
• Manage testing schedules, documentation, and reporting.
• Develop, enhance, and execute risk-based testing plans.
• Analyze data from various sources to support testing activities.

Skills

Data analysis

Regulatory knowledge

Communication

Risk assessment

Education

Bachelor’s degree

Tools

Excel

Job description

Five Star Bank in Buffalo, NY seeks a Senior Compliance Tester to lead regulatory testing and risk management across the compliance testing program. You will ensure adherence to federal and state banking laws, developing and maintaining testing processes for deposit and lending products.

The role requires 3+ years in regulatory/compliance testing within banking, strong data-analysis abilities, and solid communication with stakeholders. Expect travel≈25% and a comprehensive benefits package.