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Provincetown, Massachusetts

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Country Bank

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Compliance Testing Program Associate
WHAT YOU'LL BRING Duties: Conduct compliance testing events either as the event lead or supporting the event lead. Adhere to compliance testing standards, procedures, and protocols to test all areas of compliance, including BSA and AML. Investigate compliance issues and regulatory matters arising, and/or ad hoc thematic reviews, in compliance within compliance testing standards, procedures and protocols Assess root cause of issues and findings and make appropriate recommendations for future improvement of processes, systems, and controls. Monitor the business lines for resolution/implementation of the recommendations. Update the compliance testing system with timely status of Compliance Testing reviews a


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