In addition to becoming a subject matter expert in designated testing areas, you will have the opportunity to understand and explore the various inherent risks and mitigating controls within those areas. Your responsibilities will include, but are not limited to:

▪ Conducting tests and assessments of compliance and operational controls across the organization 

▪ Following up with business units to support incident resolution and process improvement

▪ Obtaining, reconciling, and analyzing internal and third-party reporting 

▪ Providing day-to-day support of key compliance processes, including OFAC reviews, marketing and information sharing opt-outs, and data deletion requests

 ▪ Proactively identifying opportunities to enhance the customer experience through findings and trends from reviews and testing