Compliance Specialist

4 months ago


Cleveland, United States Electronic Merchant Systems Full time
Job Details

Job Location
Corporate Office - Cleveland, OH

Description

Compliance Specialist

Electronic Merchant Systems is seeking a qualified candidate for Compliance Specialist in Cleveland, OH.

Position Overview:
  • Responsible for assisting with compliance research and resolution.
Job Responsibilities:
  • Research compliance issues and assist with providing the best resolution
  • Work with clients on account issues and concerns
  • Review and analyze legal document requests
  • Pull and upload file documentation
  • Liaison between outside counsel and upper management
  • Act as subject matter expert for Client Services team
  • Act as a point of contact for escalated issues
Qualifications
  • Minimum 1-3 years of experience in the banking or financial industry
  • Ability to work independently and as a team in a fast-paced environment
  • Must be self-motivated and organized with strong communication skills
  • Must be able to multitask
  • Excellent attention to detail

This description is a general statement of required major duties and responsibilities performed on a regular basis; it does not exclude other duties as assigned

EMS Offers:

Many outstanding benefits including competitive salary, PTO, 401K plan with company match, paid holidays, company contribution toward health/dental insurance, employee discounts, On-site fitness center, career growth opportunities, and recognition and rewards for excellence
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