Azimuth · 2 weeks ago
Regulatory Compliance Testing Analyst
Jacksonville, FL
Full-time
Onsite
Mid, Senior Level
3+ years expAzimuth is a fast-growing RegTech firm focused on transforming data into actionable insights. They are seeking a highly analytical Regulatory Compliance Testing Analyst to develop and document compliance testing procedures for financial services clients, ensuring alignment with regulatory requirements.
ComplianceInformation TechnologySaaSSoftware
Responsibilities
Design, document, and execute compliance testing procedures that align with regulatory expectations and client needs
Translate federal and state regulatory requirements into clear, structured testing logic for both manual and technology-assisted testing tools
Collaborate closely with product managers, engineers, compliance SMEs, and client teams to enhance testing methodologies and platform capabilities
Stay informed on regulatory changes and help integrate new rules into testing frameworks and product updates
Contribute to process improvements as we rapidly scale our testing operations
Qualification
Required
3–7+ years of experience in compliance testing, auditing, quality assurance, or regulatory risk within financial services
Strong understanding of regulatory requirements related to mortgage, deposits, credit cards, auto lending, and/or personal loans
Demonstrated ability to interpret complex regulations and convert them into clear testing steps
Excellent documentation, analytical, and critical-thinking skills
Comfort working in a fast-paced, high-growth environment where processes evolve quickly
Bachelor's degree in a related field (business, finance, accounting, law, or equivalent experience)
Familiarity with some of the following regulations: Truth in Lending Act (TILA / Regulation Z), Real Estate Settlement Procedures Act (RESPA / Regulation X), Equal Credit Opportunity Act (ECOA / Regulation B), Fair Credit Reporting Act (FCRA), Unfair, Deceptive, or Abusive Acts or Practices (UDAAP / UDAP), Fair Credit Billing Act (FCBA), Credit CARD Act, Electronic Fund Transfer Act (EFTA / Regulation E), Truth in Savings Act (TISA / Regulation DD), Expedited Funds Availability Act (Regulation CC), Home Mortgage Disclosure Act (HMDA / Regulation C), Fair Housing Act (FHA), Flood Disaster Protection Act, Right to Financial Privacy Act (RFPA), Servicemembers Civil Relief Act (SCRA), Military Lending Act (MLA), FDIC Deposit Insurance Regulations, SAFE Act (Secure and Fair Enforcement for Mortgage Licensing), State consumer credit laws and motor vehicle financing laws (varies by state)
Preferred
Experience writing manual compliance testing procedures at a large bank or consulting firm is strongly preferred
Company
Azimuth
Azimuth is a regulatory technology company that has revolutionized the world of regulatory compliance, helping companies in heavily regulated industries comply with applicable laws.
11-50 employees
Funding
Current Stage
Early StageTotal Funding
$10.3MKey Investors
Aperture Venture CapitalMosaik Partners
2023-12-10Series A· $2.5M
2021-09-03Series Unknown· $5.3M
2021-08-31Series A
Leadership Team
Cindy Wilson
Executive Assistant to Founder/Chief Executive Officer
Ned Carroll
Chief Customer Officer
Company data provided by crunchbase