Job Description
Conduct testing and monitoring of Varo's products and processes for consumer regulatory compliance adherence. We’re looking for someone who has prior Audit or Compliance testing and monitoring experience in a regulated banking environment and should have a strong knowledge of all consumer compliance regulations. The ideal candidate is a self-starter who can work with limited supervision, has good communication skills, both verbal and written, is detail-oriented, and can multitask and work well under pressure. Execute testing related to Varo’s products and processes and adherence to the consumer compliance regulations. Inspect documents, records, disclosures, systems and reports to validate compliance and identify trends or weaknesses in Varo’s processes. Collaborate with business units and cross-functional business partners to gain an understanding of the products and processes that are being tested and conduct issue tracking, including validation of issue resolution. Previous work in a Fintech or innovative financial institution preferred.
About Varo Bank
Varo launched in 2017 with the vision to bring the best of fintech into the regulated banking system and is a new kind of bank – all-digital, mission-driven, FDIC-insured.