What are the responsibilities and job description for the Consumer Compliance Analyst position at VBeyond?
In this role, you are required to perform consumer compliance reviews / testing at a transactional level for banking and financial services products. The testing process involves selecting a sample of transactions from a larger population and examining them for accuracy, authorization, and adherence to relevant laws, rules and regulations applicable to business products.
Responsibilities
- Performs transactional and control testing based on pre-defined test scripts of business processes and controls
- Document the outcomes of each test case as per prescribed documentation standards
- Highlight any non-compliance or deviations from Testing and share details with key stakeholders
- Develops and / or prepares applicable process and control documentation in collaboration with partners and stakeholders to support decisions
- Work closely with other members of the Compliance team to identify potential areas of non-compliance and recommend corrective actions.
- Accountable for own work and effective coordination of processes and information across related teams.
Qualifications
Preferred Qualifications / Skills
