Teachers Federal Credit Union
Control Testing Specialist- Deposit
Teachers Federal Credit Union, Hauppauge, New York, United States, 11788
Pay
Base pay: $28.00/hr - $33.50/hr
Brief Description 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.
Summary 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.
Education And/Or Experience
Associate’s degree or a minimum of four years directly related experience required
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 ability to work independently and in teams is required
Proficient in Microsoft suite applications
General understanding of compliance, risk or audit testing
Job Responsibilities
Executes risk‑based compliance testing for key deposit and other regulations such as Regulation E, 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 validates corrective actions taken by the business lines.
Performs other duties as needed upon request by immediate supervisor.
Benefits Of Joining The Teachers Team
Paid time off for vacation, personal days, and holidays
Fully‑funded pension plan
401(k) company contribution
Teachers pays 100% of dental and vision premium
Tuition reimbursement is offered to full‑time employees
Exclusive employee discount of 0.96% APR on credit card loans and 1.00% APR on all other loans through Teachers
All candidates will be subject to a background check, credit check, and drug test to determine employment eligibility.
Seniority level Mid‑Senior level
Employment type Full‑time
Job function Accounting/Auditing and Finance
Industries Banking
To learn more about Teachers and to view a full list of our job opportunities please visit https://www.teachersfcu.org/about/careers.
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Brief Description 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.
Summary 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.
Education And/Or Experience
Associate’s degree or a minimum of four years directly related experience required
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 ability to work independently and in teams is required
Proficient in Microsoft suite applications
General understanding of compliance, risk or audit testing
Job Responsibilities
Executes risk‑based compliance testing for key deposit and other regulations such as Regulation E, 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 validates corrective actions taken by the business lines.
Performs other duties as needed upon request by immediate supervisor.
Benefits Of Joining The Teachers Team
Paid time off for vacation, personal days, and holidays
Fully‑funded pension plan
401(k) company contribution
Teachers pays 100% of dental and vision premium
Tuition reimbursement is offered to full‑time employees
Exclusive employee discount of 0.96% APR on credit card loans and 1.00% APR on all other loans through Teachers
All candidates will be subject to a background check, credit check, and drug test to determine employment eligibility.
Seniority level Mid‑Senior level
Employment type Full‑time
Job function Accounting/Auditing and Finance
Industries Banking
To learn more about Teachers and to view a full list of our job opportunities please visit https://www.teachersfcu.org/about/careers.
#J-18808-Ljbffr