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Senior Analyst - Compliance Testing
Company | Ally Financial |
Address | , Detroit, 48226 |
Employment type | FULL_TIME |
Salary | |
Expires | 2023-10-22 |
Posted at | 8 months ago |
General information
Ally and Your Career
The Opportunity
The Work Itself
- Train / mentor compliance staff in areas of subject matter expertise.
- Partner with compliance staff on the identification of business line compliance controls and lead the execution of testing compliance risks and controls with pre-defined testing techniques.
- Prepare test workpapers, report and if applicable, the Issue Rating Matrix and Compliance Corrective Action Form.
- Execute predefined testing techniques to a sample of data, controls, events or transactions and captures results for communication to interested parties (compliance, line of business, auditors, examiners)
- Participate in timely responses to regulatory exams and internal audits.
- Upload test workpaper, supporting documentation and final report as required and update all appropriate reporting systems.
- Lead discussions with support partners and business unit management to communicate the compliance testing scope, objective and associated regulatory risk identified.
- Responsible for the development of test scripts and test methodology in support of test procedures and regulatory requirements applicable to the business line.
- Assist in preparation of Compliance related management reports and identify data execution needs for testing, as applicable.
- Assist in preparation of Compliance related management reports and identify data execution needs for testing, as applicable.
The Skills You Bring
- #li-onsite
- Must be willing to travel on a limited basis
- Ability to work both independently and cooperatively in a team environment
- Ability to interpret and understand laws and regulations, research and identify requirements and related controls and assist in developing transaction test scripts.
- Strong Microsoft Office skills including Excel, Word, PowerPoint and Outlook.
- +3 years compliance testing or auditing experience including documenting test results and workpapers and communicating test results (Archer preferred) OR
- Reports to the office 4 times a week
- Successful candidates must demonstrate solid written and verbal communication skills, strong analytical and critical thinking skills, and a desire to perform in a dynamic and ever-changing environment.
- Bachelors’ degree in business or a related major preferred.
- +3 years of compliance experience, with emphasis on consumer regulations including a working knowledge of applicable laws and regulatory requirements
- Ability to learn new processes, systems and controls quickly with minimal training, adding value quickly.
How We'll Have Your Back
- Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.
- To view more detailed information about Ally’s Total Rewards, please visit this link: https://www.ally.com/content/dam/pdf/corporate/ally-total-rewards-snapshot.pdf
- Other compensations: depending on the role for which you are considered, you may be eligible for travel allowances, relocation assistance, a signing bonus and/or equity.
- Time Away: 11 paid holidays, 20 paid time off days, and 8 hours of volunteer time off, yearly (paid time off is prorated based on start date)
- Building a Family: adoption, surrogacy and fertility assistance as well as paid parental and caregiver leave, Dependent Day Care FSA back-up child and adult/elder care days and childcare discounts.
- Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.
- Planning for the Future: plan for the near and long term with an industry-leading 401K retirement savings plan with matching and company contributions, student loan pay downs and 529 educational save up assistance programs, tuition reimbursement, employee stock purchase plan, and financial learning center and financial coach access.
Who We Are:
Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly focused on "Doing it Right" and being a trusted financial-services provider to our consumer, commercial, and corporate customers. For more information, visit www.ally.com.
Ally is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to age, race, color, sex, religion, national origin, disability, sexual orientation, gender identity or expression, pregnancy status, marital status, military or veteran status, genetic disposition or any other reason protected by law.
We are committed to working with and providing reasonable accommodation to applicants with physical or mental disabilities. For accommodation requests, email us at [email protected]. Ally will not discriminate against any qualified individual who is capable of performing the essential functions of the job with or without reasonable accommodation.
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