Compliance Testing Manager

Strategy & Execution

Direct the end-to-end compliance testing lifecycle, including risk-based methodology development, strategic planning, and the execution of the annual Compliance Testing Plan.

Scoping & Scripting

Define testing scopes, sampling methodologies, and test scripts for complex consumer regulatory areas (e.g., Fair Lending, UDAAP, Reg E, Reg Z, and Privacy) across all Varo products and processes.

Leadership & QA

Manage, mentor, and develop a team of compliance testers; perform quality assurance reviews on workpapers and reports to ensure findings are supported by robust evidence.

Issue Management & Remediation

Oversee the end-to-end issue tracking process; partner with 1LoD business unit leaders to identify systemic control gaps, develop Corrective Action Plans (CAPs), and validate sustainable remediation.

Stakeholder Reporting & Exam Support

Prepare and present high-level summary reports for the CCO, Risk Committee, and Board of Directors; support the CCO during regulatory examinations (OCC, Federal Reserve, FDIC, or CFPB) and internal audits.

Regulatory Compliance (FDIC Part 370)

Validate and certify processes for FDIC Part 370, ensuring the integrity of recordkeeping for timely deposit insurance determinations.

Advisory & Regulatory Horizon

Monitor changing banking laws and regulations to proactively adjust testing protocols, while providing ad hoc compliance advisory support to cross-functional business partners.