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Consumer Compliance Testing Lead

Company: VirtualVocations
Location: Vista
Posted on: May 24, 2025

Job Description:

A company is looking for a Compliance Testing Lead to drive execution of its enterprise-wide monitoring and testing plan.
Key Responsibilities

Execute risk-based regulatory compliance testing and evaluate control design and effectiveness
Develop, implement, and own compliance risk monitoring dashboards
Review policies, procedures, training materials, and various processes against regulatory requirements and industry best practices

Required Qualifications

5+ years of regulatory compliance experience, preferably in consumer lending
Experience conducting compliance monitoring and testing, including preparing testing scripts and workbooks
Demonstrable expertise in consumer protection regulations such as ECOA, TILA, FCRA, and others
Aptitude and interest for leveraging new technologies and quickly adapting to new tools and systems
Bachelor's degree required

Keywords: VirtualVocations, Carlsbad , Consumer Compliance Testing Lead, Other , Vista, California

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