Compliance Monitoring and Testing Specialist
Forbright BankLocation 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 to ensure 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
- Assess compliance risks and controls implemented by the business units through the monitoring and testing function as part of the second line of defense.
- Work primarily conducted in an office setting, with some positions possibly allowing remote work through the use of technology at management discretion.
- Remain in a stationary position for extended periods of time while performing duties.
- Use hands and fingers to operate technology, office machinery such as printers and scanners, and to perform tasks requiring manual dexterity.
- Utilize a computer monitor with visual acuity to perform job functions.
- Communicate clearly, either verbally or in writing, with others.
- Exhibit a high level of flexibility regarding duties that may be situationally assigned outside of the job description to ensure 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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