US COMPLIANCE ANALYST II (Monitoring and Testing)

RESPONSIBILITIES

• Executing monitoring and testing activities across banking areas
• Identifying procedural weaknesses before they result in regulatory issues
• Managing examination requests and supporting timely responses
• Maintaining accurate issue tracking and remediation evidence via Management Action Plans (MAPs)
• Producing clear, professional compliance documentation in English
• Executing ongoing compliance monitoring and quality assurance testing
• Perform process‑level and transaction‑level reviews to assess adherence to policies and procedures
• Document control effectiveness, testing results, and conclusions
• Maintain issues, findings, and remediation trackers, including management action plans
• Track corrective actions and validate closure evidence
• Maintain exam‑readiness documentation and evidence repositories
• Support preparation of periodic compliance repor...