Corporate Compliance - Sr Compliance Independent Testing Analyst

Job description

TITLE: SENIOR COMPLIANCE INDEPENDENT TESTING ANALYST: STATUS: EXEMPT: REPORT TO: MANAGER, COMPLIANCE INDEPENDENT TESTING: DEPARTMENT: CORPORATE COMPLIANCE: JOB CODE: 11900: PAY RANGE: $103,100.00 - $116,000.00 ANNUALLY: GENERAL DESCRIPTION: The Senior Compliance Independent Testing (CIT) Analyst, operating under the oversight of the CIT Manager, plays a critical role within the Compliance and Internal Testing (CIT) team, which is part of the 2nd Line of Defense (2LOD) framework. This position is responsible for conducting independent testing and evaluations of the credit union’s compliance programs and internal controls, with a focus on more complex responsibilities that require advanced analytical skills and deeper knowledge of applicable regulations. The Senior Analyst assesses the organization’s adherence to applicable laws, regulations, and internal policies, providing objective evaluations of the effectiveness of compliance activities. This position has an opportunity to work in a dynamic and fast-paced environment, where the contributions will directly impact G1’s compliance posture and operational success of G1. Compliance Independent Testing is a 2LOD function providing sup...