Overview:

The Compliance Testing Specialist supports the development, execution, and monitoring of compliance testing programs to ensure Maya Bank's adherence to regulatory requirements, internal policies, and industry standards. This role requires strong analytical, organizational, and communication skills to assist in evaluating compliance risks, identifying control gaps,

and documenting findings with actionable recommendations.

What you will be doing:

• Conduct compliance testing procedures across various business functions of Maya Bank in accordance with
• established testing plans and methodologies.
• Assist in the development and updating of compliance test plans based on risk assessments and regulatory changes as directed by the Compliance Testing Manager.
• Document compliance testing results, control weaknesses, non-compliance issues, and areas for improvement in a ...