Senior Compliance Testing Analyst - Remote

Senior Compliance Testing Analyst

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by inclusion, talented peers, comprehensive benefits and career development opportunities. Come make an impact on the communities we serve as you help us advance health optimization on a global scale. Join us to start Caring. Connecting. Growing together.

The Senior Compliance Testing Analyst will support the Bank's Compliance Management System ("CMS") by primarily conducting 2nd line testing and monitoring activities of consumer compliance regulations to identify and mitigate compliance risks of the Bank. This individual will also support the ongoing refinement and execution of various risk assessments and the control environment. This individual will report to the Director of the Compliance Program.

You'll enjoy the flexibility to work remotely from anywhere within the U.S. as you take on some tough challenges.

Primary Responsibilities :

• Assist with the design, development, delivery, and maintenance of a best-in-class compliance program
• Conduct compliance testing and monitoring to detect, evaluate, and mitigate potential compliance concerns and ensure compliance with relevant consumer protection regulations, regulatory best practices, and consistency with applicable Bank policies and procedures
• Perform and document relevant risk assessments to determine current risk levels and assist in developing the annual compliance review schedule
• Assist in establishing, documenting, and revising applicable compliance policies and procedures
• Engage with business partners / colleagues to receive documents to review and analyze data and processes to ensure regulatory adherence
• Ensure timely communication throughout the compliance review process and document and share written compliance testing and monitoring results with key stakeholders
• Prepare and present reporting to the Compliance Committee, and other governance committees as may be required
• Participate in and provide support (testing documentation / information) for regulatory examinations and internal audits
• Stay abreast of changing laws and regulations relating to bank and lending partner products
• Support the Compliance Training area by providing information for custom training courses and periodically assist with Learning Management System Administration

Knowledge, Skills, and Abilities :

You'll be rewarded and recognized for your performance in an environment that will challenge you and give you clear direction on what it takes to succeed in your role as well as provide development for other roles you may be interested in.

Required Qualifications :

Preferred Qualifications :

Pay is based on several factors including but not limited to local labor markets, education, work experience, certifications, etc. In addition to your salary, we offer benefits such as, a comprehensive benefits package, incentive and recognition programs, equity stock purchase and 401k contribution (all benefits are subject to eligibility requirements). No matter where or when you begin a career with us, you'll find a far-reaching choice of benefits and incentives. The salary for this role will range from $71,200 to $127,200 annually based on full-time employment. We comply with all minimum wage laws as applicable.

Application Deadline : This will be posted for a minimum of 2 business days or until a sufficient candidate pool has been collected. Job posting may come down early due to volume of applicants.