Skip to content

Open nowFirst seen 5 days ago

Compliance Testing Lead -FinTrust Connect Talent Community -Remote in the U.S.

FinTrust Connect34 open roles

Where
Remote
Work mode
Remote
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowCompliance Testing Lead -FinTrust Connect Talent Community -Remote in the U.S.FinTrust Connect · Remote
  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on FinTrust Connect's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: first seen 5 days ago

The posting

Compliance Testing Lead -FinTrust Connect Talent Community

FinTrust Connect United States Remote

For more Job Opportunities follow FINTRUST CONNECT here: FinTrust Connect: Jobs | LinkedIn

Share Your Resume and Build Your Future!

We are thrilled to invite you to join our exclusive Talent Community.

Are you looking for your next career opportunity?

Look no further. Join our Talent Network today. By sharing your resume with us, you will be added to our database and considered for future roles with leading banks and fintechs. Whether you prefer flexible work arrangements, remote opportunities, or on-site environments, we have options for you.

Take the first step toward a brighter future. Share your resume with us today.

As a Compliance Testing Lead you will strengthen the second line testing program across consumer and commercial products. You will design risk-based test plans, execute fieldwork, and report issues with clear severity and remediation dates that withstand examiner and audit review.

Requirements:

  • 6 to 10 years in compliance testing or internal audit within banking
  • Hands on testing across one or more domains BSA AML and Sanctions and Payments and Fair Lending CRA UDAAP and Privacy GLBA and SOX interfaces
  • Strong sampling and testing methodology design and operating effectiveness and evidence standards
  • Experience with issue management and retest and validation and metrics for management and board
  • Proficiency with Excel and SQL basics and a GRC platform such as Archer or ServiceNow
  • Clear writing that meets examiner grade expectations professional certifications a plus

Responsibilities:

  • Build and maintain the annual test plan and risk-based scoping with coverage maps
  • Execute walkthroughs and control testing and sampling and evidence collection
  • Produce reports with issue rating and root cause and action plans and due dates and owners
  • Track remediation and perform validation testing with documented closure
  • Partner with first line and audit and model risk for coordinated coverage and reduced overlap
  • Provide dashboards on coverage and findings and themes and overdue items and repeat issues

Outcomes we track:

  • Test plan delivery 100% on time to schedule
  • Repeat findings reduced 30% within 2 quarters
  • Overdue issues under 5% with validation complete on schedule at 95%+
  • Documentation completeness at 100% with reproducible evidence

Compensation and terms:

  • Consultant pay $60 to $110 per hour based on domain depth and certifications
  • Contract Remote US W2 or 1099
  • Multiple openings for a national bench and pod builds

How to apply:

Upload your resume and answer two quick questions:

  • Which compliance domains have you tested in the past 24 months and what frameworks did you use
  • Describe one high impact finding you drove to closure and the measurable result

FinTrust Connect is an equal opportunity employer.

Keywords

Compliance Testing, Second Line, Risk Based Testing, Sampling, Evidence, Issue Management, Retest, Validation, Metrics, BSA, AML, Sanctions, Payments, Fair Lending, CRA, UDAAP, GLBA, Privacy, SOX, Governance, Archer, ServiceNow, SQL, Reporting, Board, Regulator, Remote

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against FinTrust Connect's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.
  3. We apply on FinTrust Connect's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.
  4. Every reply, sorted

    FinTrust Connect's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.
  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

By hand5–10
With CV Rocket100
applications a day

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.