Payments Monitoring & Testing Senior Analyst jobs in United States
cer-icon
Apply on Employer Site
company-logo

Phaxis ยท 1 day ago

Payments Monitoring & Testing Senior Analyst

positionColumbus, OH
timeFull-time
remoteHybrid
seniorityMid, Senior Level
money$75K/yr - $100K/yr
date4+ years exp

Phaxis is seeking a Payments Monitoring & Testing Senior Analyst responsible for monitoring and testing the Payments Program's risk activities to ensure compliance with regulatory requirements. The role involves executing the Compliance Monitoring and Testing Program and working under the direction of the Payments Testing Manager.

DeliveryHuman ResourcesStaffing Agency

Responsibilities

Execute the Payments portion of the annual Compliance Monitoring & Testing Program by planning and conducting reviews to identify and manage compliance risks
Assist in developing the Annual Compliance Testing and Audit Plan
Maintain expertise in federal and state regulations impacting payments, including Reg E, Reg P, Reg DD, GLBA, privacy laws, and UDAP/UDAAP
Perform transactional testing and control analysis to assess adequacy of processes; support other testers when needed
Prepare accurate test scripts, workpapers, and documentation of findings; review peer workpapers as assigned
Draft clear, concise observations, potential violations, and findings for management reporting
Track and monitor issues in the Issues Management system; validate corrective action plans upon completion
Maintain regular communication with the Testing Manager, escalating concerns promptly
Support drafting of review reports and presentation of results to stakeholders and senior management

Qualification

Compliance TestingRegulatory KnowledgeAudit ExperienceRisk ManagementDocumentation SkillsCommunication Skills

Required

Bachelor's degree required
4+ years in compliance testing/monitoring, audit, or risk
Financial services background with strong knowledge of regulatory requirements and compliance controls (or equivalent education/experience)

Preferred

CRCM, CIA, CAMS, or similar preferred

Company

Phaxis

twittertwittertwitter
company-logo
Phaxis is one of the nation's leading recruiting and consulting firms.
dateFounded in 2002
location
New York, New York, USA
people-size51-200 employees
web-link
http://phisearch.com

Funding

Current Stage
Growth Stage

Leadership Team

leader-logo
Seth Friedland
Co-Founder and CEO
linkedin
E
Erik DiGiacomo
President
linkedin
Company data provided by crunchbase