Highlights
Execute risk-based compliance testing across BSA/AML and consumer protection regulations, including MLA, TILA, UDAAP, ECOA, and SCRA, ensuring adherence to regulatory requirements. Prepare detailed testing workpapers, reports, and executive summaries to support internal audits, regulatory examinations, and ongoing compliance monitoring.
Numbers & Facts
| Location | New York, NY |
| Industry | Staffing/Employment Agencies |
| Salary | $40 |
| Company Size | 50 to 99 employees |
| Year Founded | 2002 |
| Website | https://phaxis.com/ |
Description
- Execute risk-based compliance testing across BSA/AML and consumer protection regulations, including MLA, TILA, UDAAP, ECOA, and SCRA, ensuring adherence to regulatory requirements.
- Perform end-to-end testing of policies, procedures, controls, and business processes, documenting findings and recommending corrective actions.
- Partner with Compliance, Risk, and business stakeholders to support issue remediation, validate corrective actions, and strengthen the overall control environment.
- Prepare detailed testing workpapers, reports, and executive summaries to support internal audits, regulatory examinations, and ongoing compliance monitoring.
About Company
We stand for PERSEVERANCE, as we refuse to quit when the journey gets tough. Your gold is our mission, and we search day and night to find it.
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