Compliance Testing Officer

As the Compliance Testing Officer, you will be responsible for leading and executing independent testing and monitoring activities within the Compliance department. This role supports DLL US Operations in ensuring adherence to applicable regulations and internal policies, with a strong focus on Financial Economic Crimes (FEC), Financial Crimes Compliance (FCC) topics and consumer regulatory oversight. The ideal candidate will have hands-on experience designing test reviews from inception to reporting, exceptional writing skills, and the ability to engage stakeholders across business lines.

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