Control Testing Specialist Deposit

About the role

Join Our Team For over 70 years, Teachers Federal Credit Union has been committed to guiding members toward building a strong financial foundation today for a better tomorrow. Recognized by Forbes Magazine as one of America’s Best-In-State Credit Unions in 2025, Teachers has grown into one of the nation’s leading credit unions. As we expand our reach across the country, we remain focused on being both a Best Place to Bank and a Best Place to Work. From part-time roles to executive leadership positions, Teachers offers a wide range of meaningful career opportunities.

The Control Testing Specialist is responsible for executing risk-based compliance tests in compliance with internal policies and procedures and with banking laws and regulations.

Responsibilities

• Executes risk-based compliance testing for key deposit and other regulations such as Regulation E (Electronic Funds Transfers), NCUA 707 Truth in Savings, Regulation CC, Regulation P, Garnishments, Abandoned Property, ADA, UDAAP, etc.
• Performs detailed transactional testing of new accounts, member disclosures, statements, error resolution, checks, ACH files, advertisements, escheatment processes, etc.
• Maintains current and accurate records for documentation of regulatory compliance.
• Identifies control weaknesses and documents the underlying root cause as well as validation of corrective actions taken by the business lines.
• Performs other duties as needed upon request by immediate supervisor.

Requirements

• Associate’s degree required or a minimum of four years directly related experience.
• Minimum three years' experience in a compliance, audit, quality control or other risk management role with a focus on reviews, testing or general quality assurance tasks.
• Knowledge of Deposit regulations is required.
• Attention to detail, strong written communication skills for documenting findings and the ability to work independently and work in teams is required.
• Proficient in Microsoft suite applications.
• General understanding of Compliance, Risk or Audit testing.

Benefits

• Competitive compensation and benefits package.
• Eligible for annual discretionary bonus program; some positions also qualify for quarterly performance incentives.
• Paid time off for vacation, personal days, and holidays.
• 401(k) company contribution.
• Teachers pays 100% of Dental & Vision premium.
• Tuition reimbursement offered to full‑time employees.
• Exclusive employee discount of 0.96% APR on credit card loans and a 1.00% APR on all other loans through Teachers.

Pay

The good faith range for this position is $28.50 - $34.25 per hour. This range is an estimate, based on potential employee qualifications and operational needs. The salary may vary above and below the stated amounts, as permitted by applicable law.