Compliance Analyst
2 weeks ago
Pay Rate: $55/HR on W2 Only - NO C2C
Setting: Hybrid Required (Remote is NOT an Option)
Duration: 12+ months.
***WE DO VISA TRANSFERS***
Required Qualifications:
- 5+ years in working with consumer financial regulations and laws that impact Compliance Monitoring & Adherence's business (Areas of focus but not limited to: Access Management, Vulnerabilities, Trust Framework, Cyber Security, AML, SDLC, Reg. E, Reg. P, Reg. B (ECOA) Reg. Z.
- 5+ years of professional work experience in Compliance Monitoring, Quality Assurance, or Audit preferred.
- 3-5+ years in computer navigation skills using a variety of software packages (proficient in Visio, Excel, PowerPoint, Visio, JIRA/Confluence).
- 2-3+ years in strong project management, critical thinking, and analytical skills with the ability to meet tight deadlines.
- Must be a self-starter that is proactive in proposing creative and effective solutions.
- Must have strong curiosity about fintech and consumer finance.
- Work closely and cross functionally with multiple departments (Compliance, Risk, Legal Product, etc..) while completing all adherence related activities.
- Compliance Monitoring & Adherence is seeking a three Compliance Analyst to join its risk organization in driving critical compliance management elements. In these roles, the Compliance Analysts will support the assessment of compliance risks and controls.
- This includes aiding on internal reviews to ensure compliance with regulations, engaging business partners, and collaborating with management to achieve compliance program objectives.
- These roles will be reporting directly to the Compliance Operation Leads under the direction of the Compliance Manager and will be required to work independently and cross-functionally.
Job ID: JOB-234966
Publish Date: 17 Apr 2024
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