What are the responsibilities and job description for the Banking Compliance Testing Manager position at Techskills?
Job Title: Banking Compliance Testing Manager
Location: Mount Laurel, NJ / Wilmington, DE, Charlotte, NC (Hybrid 2days office)
Duration: 12 Months
Note: Candidates with predominantly AML testing experience and/or internal controls testing experience will not work for us.
Responsibilities :
- Participate in trainings and knowledge transfer sessions conducted by TD to understand the requirement, scope and methodology
- Perform quality assurance and review over the testing performed by the team members to identify any deviations from the pre-defined test scripts
- Assist team members with performing their testing seamlessly by providing adequate guidance
- Update TD stakeholders on the performance of the team and also discuss any challenges, issues impacting the process
- Periodically share findings and status of testing performed
Required skills (Must have):
- Undergraduate degree in finance, business administration or related field
- 5 years of work experience
- Experience in federal consumer compliance regulations including TILA (Reg Z), Electronic Fund Transfer Act (Reg E), Equal Credit Opportunity Act (Reg B), Bankruptcy, CAN-SPAM, Children’s Online Privacy Protection Act (COPPA), Privacy, Credit Bureau Reporting – Fair Credit Reporting Act (CBR - FCRA), Record Retention, and Marketing
- 2 to 3 years of consumer compliance transactional testing experience
- Working knowledge in MS Office Suite (Excel, PowerPoint, Word)
- Good communication skills, both verbal and written, with the ability to document testing steps and findings
Skills (Good to have);
- Degree in Business, or Risk Management
- Experience in banking and financial products such as credit cards, unsecured lending and deposits
- Strong analytical and problem-solving skills, with the ability to track, report, and mitigate project risks and issues.
- Stakeholder management
Job Type: Contract
Schedule:
- 8 hour shift
Ability to Commute:
- Wilmington, DE 19801 (Preferred)
Ability to Relocate:
- Wilmington, DE 19801: Relocate before starting work (Preferred)
Work Location: In person
