Customers Bank · 12 hours ago
Compliance Testing Officer
Malvern, PA
Full-time
Onsite
Mid, Senior Level
3+ years expCustomers Bank is a super-community bank founded in 2009, focused on providing dedicated personal service. The Compliance Testing Officer is responsible for identifying, evaluating, and testing compliance controls for the Bank’s deposit and loan products, conducting risk-based transaction analysis, and collaborating with various business units.
BankingCommercialFinancial ServicesVenture Capital
No H1B
Responsibilities
Identifying, evaluating, and testing compliance controls for the Bank’s deposit and loan products
Conducting risk-based transaction analysis and collaborating closely with business units, third parties, and other functional areas
Leading the planning, preparation, and execution of compliance program activities such as risk identification, transactional testing, policy and procedure reviews, and issue management
Partnering with advisory functions to support an effective compliance program
Performing additional duties as assigned
Qualification
Required
3-7 years of experience of consumer compliance regulations and the strong ability to interpret and apply those banking regulations to monitoring and testing situations and memorialize issues and observations in detailed reports
Review and examine various business units and related third-parties for compliance with numerous banking regulations covering deposit and lending areas
Time management and priority setting
Ability to manage multiple tasks simultaneously and work under tight deadlines
Effective verbal and written communication skills
Strong analytical, critical thinking and problem-solving skills with the ability to exercise sound and balanced judgment
Proactive identification of risks and ability to propose solutions
Ability to work independently as well as with a range of senior managers, and peers
Ability to build strong and productive working relationships
Maintain up-to-date knowledge of Bank policies, procedures, and industry best practices
Knowledge of Resolver or other Governance Risk Compliance tool
Microsoft Office applications
Company
Customers Bank
Customers Bank offers commercial, consumer, and specialty banking services.
Founded in 1997Washington, District of Columbia, USA
501-1000 employees
Funding
Current Stage
Public CompanyTotal Funding
$357.95M2025-09-03Post Ipo Equity· $150M
2019-12-10Post Ipo Debt· $74.75M
2014-12-30IPO
Leadership Team
Philip Watkins
Chief Financial Officer
Robert Fischer
Senior Vice President, Regional Chief Lending Officer
Recent News
2026-01-23
2026-01-23
Morningstar.com
2026-01-18
Company data provided by crunchbase