Senior Compliance Testing Analyst - Data-Driven Risk

Default Brand; Laurel (MD); On-site; USD 95,000 - 130,000; Full time

Benefits offered by this job

Medical premiums (low)

Comprehensive benefits package

401(K) retirement with company match

Life, disability insurance

Dental and vision coverage

Job summary

Tower Federal Credit Union in Laurel, MD is seeking a Sr. Compliance Testing Analyst to lead the compliance monitoring and testing program. You will develop testing scripts, define sampling approaches, and execute testing across deposits, lending, digital, and marketing activities.

You will evaluate results, prepare workpapers, and track remediation to closure. The role focuses on compliance monitoring and testing, with collaboration across management to communicate results, review action plans,

Qualifications

• Bachelor’s degree in business, accounting, finance, or a related field.
• Five to eight years of related compliance, risk, audit, or quality control experience in the financial services industry, preferably in a credit union or bank.
• Experience designing test scopes, defining sampling approaches, and developing test attributes.
• Proficiency with deposits and lending products and the applicable regulations.
• Professional compliance or auditing certification preferred or willingness to obtain.

Responsibilities

• Develops testing scripts for assigned regulatory areas, confirming methodology, sampling, and documentation standards.
• Performs monitoring and testing across consumer deposit, lending, digital, and marketing activities.
• Expands samples to determine scope and impact, documenting basis for expansion.
• Serves as senior resource for testing methodology and conducts quality review of workpapers.
• Communicates results to management and tracks remediation to closure; escalates aging items as needed.
• Uses complaint trend data to inform scope and refer control weaknesses to the complaint program.
• Maintains program documentation, including procedures and workpapers, for assigned areas.
• Tests marketing materials and disclosures against regulatory requirements and provides feedback to Marketing.
• Supports examinations and audits by preparing documentation and responses to findings.

Skills

Compliance monitoring

Testing methodology

Data analysis

Regulatory knowledge

Education

Bachelor's degree in business, accounting, finance, or related field

Professional certification in compliance or auditing (NCCO, CRCM, CUCE) preferred

Tools

Excel

Job description

Tower Federal Credit Union in Laurel, MD is seeking a Sr. Compliance Testing Analyst to lead the compliance monitoring and testing program. You will develop testing scripts, define sampling approaches, and execute testing across deposits, lending, digital, and marketing activities.

You will evaluate results, prepare workpapers, and track remediation to closure. The role focuses on compliance monitoring and testing, with collaboration across management to communicate results, review action plans,