Monitoring & Oversight Analyst

Job Summary

A company is looking for a Monitoring & Oversight Analyst in FinTech.

Key Responsibilities

• Complete regulatory testing in accordance with the bank's compliance management system
• Perform periodic reviews and report testing results, tracking all relevant data
• Collaborate with business lines and internal teams to address identified issues and ensure compliance

Required Qualifications

• Undergraduate degree in a related field or equivalent training and experience
• 1-3 years of bank regulatory compliance or audit experience
• Some knowledge of consumer banking laws and regulations
• Ability to manage multiple projects and deadlines simultaneously
• Team player with strong organizational skills