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Testing Compliance Specialist, Commercial/Small Business Operations
Company | SoFi |
Address | Seattle, WA, United States |
Employment type | FULL_TIME |
Salary | |
Category | Financial Services |
Expires | 2023-07-15 |
Posted at | 11 months ago |
Employee Applicant Privacy Notice
- Executing aforementioned testing in adherence to program methodology and procedures, under the leadership of a team leader.
- Identifying and classifying any test findings properly; managing and tracking those findings to ensure the business owner remediates the issue; and performing validation and sustainability review/testing to confirm that the finding has been fully addressed.
- Analyzing data from multiple sources and systematically documenting the work and results.
- Establishing and maintaining strong working relationships with relevant Compliance Officers and Business Areas.
- Ensure all tasks and reporting are completed within established timeframes, in accordance with the program’s test plan.
- At least 6-10 years of compliance testing or auditing experience, specifically within financial services or a regulated banking institution
- Strong problem-solving and conceptual thinking skills
- Bachelor’s degree
- Strong communication skills
- Strong working knowledge of commercial/B2B/small business lending and products; and their applicable laws and regulations.
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