Regulatory Compliance Analyst
3 weeks ago
AllSTEM Connections is currently hiring a Regulatory Compliance Analyst for one of our clients in the banking industry.
Location: Wilmington, DE (Hybrid)
Contract: 12 Months
Pay rate: $33/hr- $35/hr
Job Description:
Review and approval of documentation, information, research and/or Due Diligence Forms (DDF). Ensure all required documents/records are complete and accurate. Interpret and apply regulatory and compliance policies and procedures when reviewing documents to ensure that internal controls and regulatory processes are carried out.
Required qualifications, capabilities, and skills
- 3 + years of professional experience performing analytically focused tasks involving Quality Reviews (QA / QC), Business Controls, Regulatory Compliance, Risk, Audit, or similar
- Bachelor’s degree and/or CRCM (Certified Regulatory Compliance Manager) preferred
- Demonstrated analytical and critical thinking capabilities with sharp attention to detail
- Proven history of successful organization and time management skills, effectively prioritizing work & organizing materials to meet deadlines
Preferred qualifications, capabilities and skills
- Communicate effectively across multiple levels of the business (verbal and written)
- Be collaborative and build strong relationships across the organization
- Capable of discussing differing opinions while maintaining composure and professionalism
- Regulatory compliance knowledge of consumer-focused regulations related to marketing and digital media channels is a plus
- Strong working knowledge of advertising/marketing practices across various marketing channels is a plus
Apply for this great opportunity today
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