Sr. Compliance Testing Analyst
Sr. Compliance Testing Analyst
Posted on :
17-05-2025
Employer Active
1 Vacancy
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Monthly Salary
$ 65000 - 100000
Vacancy
1 Vacancy
Posted on :
17-05-2025
Job Description
Varo is an entirely new kind of bank. All digital missiondriven FDIC insured and designed for the way our customers live their lives. A bank for all of us.
As a Sr. Compliance Testing Analyst you will be critical to creating and conducting testing and monitoring of Varos products and processes for consumer regulatory compliance adherence.
Were looking for someone who has prior Audit or Compliance testing and monitoring experience in a regulated banking environment. This person should have a strong knowledge of all consumer compliance regulations. The ideal candidate is a selfstarter who can work with limited supervision has good communication skills both verbal and written is detailoriented and can multitask and work well under pressure.
What youll be doing
- Execute testing related to Varos products and processes and adherence to the consumer compliance regulations
- Manage and escalate issues identified to management
- Inspect documents records disclosures systems and reports to validate compliance and identify trends or weaknesses in Varos processes
- Create scripts/plans related to the testing of Varos products and processes and maintain workpapers and supporting documents of tests and findings
- Perform research to inform planning and fieldwork for testing
- Collaborate with business units and crossfunctional business partners to gain an understanding of the products and processes that are being tested
- Provide verbal and written review results to applicable business units and crossfunctional business partners including findings and observations identified during the review
- Conduct issue tracking including validation of issue resolution
- Perform testing and analysis related to compliance related consumer complaints
- Perform marketing and procedure reviews
- rovide compliance advisory support on an ad hoc basis.
Youll bring the following required skills and experiences
- 5 years of Audit or Compliance testing and monitoring experience in a regulated banking environment
- Strong background in the second line of defense risk management organization including experience with the consumer compliance regulations such as Reg B Reg DD Reg E Reg Z Reg CC ESign UDAAP/UDAP FCRA CANSPAM FDCPA GLBA MLA SCRA RFPA and TCPA
- Experience assisting with a continually evolving riskbased testing and monitoring program with a focus on automation and scalability
- Experience providing practical advice under pressure and prioritizing work
- Solid communication skills both written and verbal and the ability to succinctly identify and communicate key information
- Proven ability to build effective partnerships with stakeholders
- Strong analytical and deductive reasoning skills
- Ability to problemsolve review and analyze data locate its source effectively assess risk identify root causes of issues and identify operational deficiencies
- Attention to detail
- Teamplayer willing to pitch in and take on stretch goals as part of a small but nimble compliance team
- Experience with the Google Suite toolset preferred
- Previous work in a Fintech or innovative financial institution preferred
$65000 $100000 a year
For cash compensation we set standard ranges for all USbased roles based on function level and geographic location benchmarked against similarstage growth companies. Per applicable law the salary range for this role is $65000 $100000. Final offer amounts are determined by multiple factors as well as candidate experience and expertise and may vary from the identified range.
This role is also eligible for a bonus equity and competitive benefits.
We recognize not everyone will have all of these requirements. If you meet most of the criteria above and youre excited about the opportunity and willing to learn wed love to hear from you!
About Varo
Varo launched in 2017 with the vision to bring the best of fintech into the regulated banking system. Were a new kind of bank alldigital missiondriven FDICinsured and designed around the modern American consumer.
As the first consumer fintech to be granted a national bank charter in 2020 we make financial inclusion and opportunity for all a reality by empowering everyone with the products insights and support they need to get ahead. Through our core product offerings and suite of customerfirst features we aim to address a broad range of consumer needs while profitably serving underserved communities that have been historically excluded from the traditional financial system.
We are growing quickly in our hub locations of San Francisco Salt Lake City and Charlotte along with colleagues located across the country. We have been recognized among Fast Companys Most Innovative Companies Forbes Fintech 50 and earned the No. 7 spot on Inc. 5000s list of fastestgrowing companies across the country.
Varo. A bank for all of us.
Our Core Values
Customers First
Take Ownership
Respect
Stay Curious
Make it Better
Learn more about Varo by following us:
Facebook is an equal opportunity employer. Varo embraces diversity and we are committed to building teams that represent a variety of backgrounds perspectives and skills. All applicants will be considered for employment without attention to race color religion sex sexual orientation gender identity national origin veteran or disability status.
Beware of fraudulent job postings!
Varo will never ask for payment to process documents refer you to a third party to process applications or visas or ask you to pay costs. Never send money to anyone suggesting they can provide work with Varo. If you suspect you have received a phony offer please email with the pertinent information and contact information.
CCPA Notice at Collection for California Employees and Applicants:
Experience:
Senior IC
Employment Type
Full-Time
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