Working knowledge of compliance, regulatory, legal, and operational risks, with an understanding of Second Line of Defense frameworks and practices.
Experience conducting compliance testing, monitoring, risk assessments, or related assurance activities with a strong focus on quality and attention to detail.
Minimum of **4 years of experience** in consumer regulatory compliance, risk management, internal audit, or a related discipline.
Experience supporting Second Line of Defense functions, including compliance testing, issue management, complaint management, regulatory change management, or regulatory oversight activities.
Familiarity with applicable federal and state consumer protection laws and regulations.
Proficiency with Microsoft Office applications, including Word, Excel, and PowerPoint.