Strategic Partnerships Compliance Testing Analyst

Medallion Bank

. Support the Bank’s oversight of consumer and small business lending programs .

Posted 11/7/2026full-timeSalt Lake City • Utah • United StatesJuniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in regulatory compliance and credit testing within consumer and small business lending, with a strong understanding of federal laws and regulations. Capable of effectively documenting testing results and communicating findings while maintaining professionalism and confidentiality.

Highest-signal resume keywords

Regulatory Compliance KnowledgeCredit Testing ExperienceFederal Laws UnderstandingExcellent Communication SkillsMicrosoft Office Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Compliance TestingCredit Lifecycle ProcessesLending Document ReviewRegulatory Requirements AnalysisTesting Program ExecutionDocumentation ManagementData AnalysisProblem SolvingFast-Paced Environment AdaptabilityCritical Thinking

Soft Skills

Interpersonal SkillsSelf-MotivationTime ManagementAttention to DetailEffective Feedback Response

Tools & Technologies

Microsoft OutlookMicrosoft WordMicrosoft ExcelMicrosoft PowerPoint

Industry Keywords

BSAUDAAPECOAFair LendingTILAFCRAFACTAPrivacySCRAMLA

About the role

Key responsibilities & impact

Support the Bank’s oversight of consumer and small business lending programs
Perform assigned compliance and credit testing activities under established programs and guidance
Perform routine compliance and credit testing assignments using established testing programs and procedures
Review loan files, marketing materials, disclosures, complaints, and operations processes for compliance with regulations and Bank requirements
Document testing results, exceptions, and observations in workpapers
Assist in preparing testing reports and management summaries
Track and validate corrective action items under supervision
Maintain organized testing documentation
Research regulatory requirements and participate in team training
Support the Compliance and SP team on other compliance-related projects and initiatives of SP programs
Escalate potential concerns to senior team members
Perform other duties supporting the Bank’s values, mission, and goals

Requirements

What you’ll need

Basic knowledge of federal laws and regulations applicable to consumer and small business lending, including BSA, UDAAP, ECOA, Fair Lending, TILA, FCRA, FACTA, Privacy, SCRA, MLA, E-SIGN, FDCPA, TCPA, CAN-SPAM, and EFTA
Knowledge in credit lifecycle processes including application processing, underwriting, loan structuring, income verification, manual overrides, and exception management
Understanding of lending documents including promissory notes, security agreements, and credit risk assessments
Ability to understand and test compliance with federal statutory and regulatory requirements, following established checklists and testing programs
Ability to handle a fast-paced environment following established methodologies and procedures
Ability to communicate quickly and respond effectively to feedback
Ability to interface effectively with Bank and SP management
Excellent written and verbal communication and interpersonal skills
Ability to use Microsoft Outlook, Word, Excel, and PowerPoint
Self-motivated and hard working; able to handle multiple duties simultaneously, meet deadlines, think critically, and solve problems
High school diploma or equivalent required
Minimum of one year of regulatory compliance and credit testing or related field experience
Must successfully pass a pre-employment background check and maintain eligibility for continued employment
Must comply with all Bank policies, procedures, and applicable regulatory requirements
Must maintain professionalism, discretion, and confidentiality when handling customer, employee, and business information
Must be authorized to work in the United States without current or future sponsorship requirements

Benefits

Comp & perks

Comprehensive benefits including medical, dental, vision, disability, and life insurance
401K with a company match
PTO including 11 paid holidays, vacation time and sick time
Financial Wellness Program
Volunteer Opportunities
Awesome company culture and co-workers who love to work here!
Work Life Balance
Company Wide Open Door Policy