Senior Compliance Analyst
2 weeks ago
Legal.io is working with a leading consumer finance/financial services company looking to retain a Senior Compliance Analyst on a contract basis, full-time (40 hours/wk), for an initial 3-month term.
The Senior Compliance Analyst will be responsible for managing audits and testing of various controls related to regulatory compliance. The candidate must possess an understanding of compliance regulations and best practices, have excellent analytical skills, be detail-oriented, a strong communicator and strong collaborator.
Responsibilities:
Manage and execute audits and testing of various controls related to regulatory compliance
Proactively identify and address potential gaps or weaknesses in existing controls
Collaborate with stakeholders across different departments to develop and implement new controls to enhance compliance
Provide guidance and support to internal departments on compliance matters
Develop and maintain documentation of controls and compliance processes
Respond to internal risk assessment and inquiries related to compliance and controls
Identify and communicate potential gaps and areas of improvement to management
Maintain confidentiality of sensitive information and ensure adherence to appropriate regulations and policies
Requirements:
5+ years of experience in compliance or regulatory affairs
Experience managing and executing audits and testing
Detail-oriented with excellent analytical skills
Strong communication and interpersonal skills
Ability to work independently and collaborate effectively with cross-functional teams
Ability to maintain confidentiality of sensitive information
Proficient in Microsoft Office, especially Excel, Word and PowerPoint
Knowledge of Looker and BigQuery is a plus
knowledge of compliance regulations and best practices is preferred
Role Details:
Hours:
40 Hours / Week
Duration:
3 Months (From 5/5/2024 until 8/4/2024)
Pay Rate:
$45/hr
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