Compliance Analyst

2 weeks ago


Franklin, United States Creative Financial Staffing Full time

COMPLIANCE ANALYST

About the Opportunity:

  • CFS is working with our client in Franklin, TN to locate a Compliance Analyst as their Risk & Compliance team is growing
  • This opportunity is hybrid, and the environment is business casual.
  • 8:00 - 5:00 and Hybrid Schedule
  • The Compliance Analyst is responsible for ensuring adherence with reporting, audits, and verifications on industry requirements as well as internal policies.
  • The perfect Compliance Analyst candidate is detailed, a strong critical thinker, organized, able to multitask, adaptable, and can effectively communicate.

Tasks and Responsibilities:

  • Understand and keep track of regulations for reporting, audits, and verifications.
  • Lead compliance efforts, including managing internal and external reporting, audits, and verifications.
  • Make recommendations to improve reporting, auditing, and verification processes to comply with regulations.
  • Work with the Regulatory Manager on compliance projects and plans.
  • Manage the scheduling and documentation of reporting, audits, and verifications.
  • Submit required quarterly and annual compliance reports for regulated programs.
  • Keep compliance records updated, including standard operating procedure documents and reporting deadlines.

Qualifications:

  • Bachelors degree or 3+ years of industry/compliance/ and reporting experience combined
  • Detail oriented
  • Organized
  • Interpersonal Skills
  • Professionalism
  • Time Management
  • Self-Motivated
  • Process Focused

#INAPR2024


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