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Compliance Monitoring and Testing Specialist

Forbright Bank
Location not specified
Full Time
Posted December 1, 2025
$70k - $80k
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Job Description

The Compliance Monitoring and Testing Specialist is responsible for assessing compliance risks and controls within the organization by conducting monitoring and testing activities, supporting the second line of defense in ensuring adherence to laws and regulations.

Key Responsibilities

  • Assess compliance risks and controls implemented by business units
  • Conduct monitoring and testing of compliance processes
  • Evaluate the effectiveness of compliance controls
  • Identify areas of non-compliance and recommend improvements

Requirements

  • Possess the ability to perform duties primarily in an office setting, with some positions potentially allowing for remote work through the use of technology at management discretion.
  • Be able to remain in a stationary position for extended periods of time.
  • Use hands and fingers to operate technology or other office machinery such as printers and scanners.
  • Utilize a computer monitor with visual acuity.
  • Communicate clearly, either verbally or in writing, with others.
  • Demonstrate flexibility to perform situationally assigned duties outside of the standard job description to support organizational efficiency.

Benefits & Perks

Comprehensive health, dental, and vision plans
4 weeks PTO
401k company match
Metro SmartTrip benefits
Remote or hybrid work schedules for most positions
Incentives for purchasing solar panels, electric vehicles, biking to work
Paid subscriptions to Veterans Compost, Capital Bikeshare, Imperfect Foods reimbursement
Best Workplaces for Commuters 2023, 2024 winner
The Washington Post Top Workplaces 2023, 2024, and 2025 winner
American Banker Best Banks to Work For 2023 winner

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