Compliance Control Tester

  • Job ID:

  • Pay rate range:

    $70 - $90
  • City:

    New York
  • State:

    New York
  • Duration:

    07/03/2022 - 11/03/2022
  • Job Type:

  • Job Description

    Our large Financial Services client is seeking a team of consultants to support their Risk Testing team in testing regulatory requirements for TILA, TCPA, and/or MLA regulatory areas.

    These consulting resources will be test leads for these areas and work directly with the client team to execute testing.


    - Compliance Testing

    - TCPA/MLA testing experience

    - Developing program templates, writing scripts, and identifying opportunities

    - Developing compliance testing scripts and procedures related to various regulatory requirements


    - Experience with supervising teams

    - Client-facing experience in a professional services firm

    Job Duties:

    • Augmentation and enhancements of test scripts across applicable regulations
    • Completed control and transactional testing
    • Support Risk Testing team in testing execution of controls and regulatory requirements, including controls standards; and developing compliance testing scripts, procedures, and training related to various regulatory requirements.
    • Consultant’s support shall include but not be limited to subject matter expertise in applicable regulatory areas, including writing scripts and identifying improvement opportunities.
    • The consultant shall execute the controls and transaction testing based on applicable regulations.
    • Risk Testing will review the consultant's testing and provide feedback on where testing needs to be amended.



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