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Posted: 10/21/2026Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive experience in consumer compliance testing and monitoring, with strong leadership capabilities to guide teams through complex compliance issues. Proficient in managing compliance projects, ensuring adherence to regulations, and effectively communicating testing outcomes to stakeholders.
Highest-signal resume keywords
Consumer Compliance TestingBSA/AML Compliance TestingCompliance Certification (CRCM or CAMS)Regulatory Exam SupportPerformance Evaluation and Coaching
About the role
Key responsibilities & impact- Lead a team of compliance testing and monitoring professionals and/or managed services
- Plan, execute, and report regulation-based consumer compliance testing, BSA/AML compliance testing, fintech partner testing, and general compliance monitoring and oversight
- Review testing results and create reports communicating testing outcomes and risk profiles to management
- Provide guidance to staff regarding complex compliance issues
- Evaluate team member performance through quality assurance reviews, performance evaluations, and coaching
- Foster team member skills through learning and growth opportunities
- Partner with Compliance Advisory, Enterprise Risk, Legal, and Line of Business stakeholders to develop compliance control enhancements
- Maintain current knowledge of applicable laws, regulations, regulatory expectations, enforcement actions, and emerging risks
- Manage testing logistics, including budgeting, scheduling, planning, scoping, execution, and reporting
- Coordinate compliance assurance activities with Compliance Advisory, Internal Audit, Legal, and other organizational teams
- Perform validation testing on issues to ensure they are fully addressed
- Provide leadership reports on testing results and trends
- Provide periodic status reports to Management and Board-level governance committees
- Manage tracking and reporting of compliance testing issues
- Research compliance requirements arising during testing
- Support and participate in regulatory exams, internal audits, and internal compliance testing
Requirements
What you’ll need- Bachelor’s degree and/or commensurate work experience
- 8+ years of consumer compliance, audit or regulatory exam support experience
- Specific experience overseeing and performing compliance monitoring and testing activities
- Strong attention to detail
- Strong ability to work in an ever-changing environment
- Strong working knowledge of consumer compliance laws and regulations
- Strong ability to manage multiple compliance reviews and projects at the same time and meet timely deadlines
- Strong written and verbal communication skills
- Ability to work independently
- Compliance certification, such as a CRCM or CAMS, preferred
- Must be comfortable working with people at varying levels of skill and authority
- Demonstrated commitment to service, organization values, and professionalism through appropriate conduct and demeanor always
- Must reside in West Virginia, Virginia, Texas, Florida, Ohio, Pennsylvania, Maryland, Washington D.C., New York, New Jersey, Arkansas, Alabama, Arizona, Delaware, Indiana, North Carolina, Georgia, or South Dakota
Benefits
Comp & perks- Medical, Dental and Vision Insurance
- Health Savings Account (HSA), Health Reimbursement Account (HRA) & Flexible Spending Accounts (FSA)
- Short- and Long-Term Disability Plan
- Group Life Insurance
- 401K Salary Deferral Plan
- Wellness Program
- Education & Tuition Expense Reimbursement
- PTO and Unique Vacation Purchase Program
- Nationwide Pet Insurance Coverage
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance MonitoringRegulation-Based TestingQuality Assurance ReviewsRisk Profile AssessmentTesting Logistics ManagementBudgeting and SchedulingValidation TestingCompliance ReportingResearching Compliance RequirementsInternal Audit Coordination
Soft Skills
Attention to DetailAdaptabilityWritten CommunicationVerbal CommunicationIndependence
Certifications & Qualifications
CRCMCAMS
Industry Keywords
Consumer Compliance LawsRegulatory ExpectationsCompliance Assurance ActivitiesEnforcement ActionsEmerging Risks