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2 hours ago
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fintech compliance project management banking audit

📋 Description

  • Conduct compliance testing, both across Column’s products and services and at the Bank’s partners
  • Clearly document assessment findings, and own the drafting and reporting of results derived from
  • Identify potential areas of weakness (inadequate/ineffective controls, areas of non-compliance
  • Monitor, interpret, and assess potential regulatory changes that may impact the Bank. Work with

🎯 Requirements

  • Bachelor’s degree and/or equivalent experience
  • 3+ years in compliance or audit; experience at a regulated financial institution is a plus
  • Detail-oriented with excellent interpersonal, written, and verbal communication skills
  • Experience navigating banking regulations and applying rules to the Bank’s products
  • Demonstrated project management skills and the ability to juggle execution across multiple
  • Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS)

🎁 Benefits

  • Comprehensive health, dental, and vision plans, including options that are 100% covered by Column
  • FSA and HSA account options to enable use of pre-tax money for medical and dependent care expenses
  • Paid PTO, including 15 days of vacation and 10 days of sick leave each year
  • Eligibility to participate in Column’s 401k plan, including self-directed brokerage options
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