Financial Compliance Expert

5 days ago


Tampa, Florida, United States RMS Computer Full time

About RMS Computer

RMS Computer is a leading global financial services company, providing consumers, corporations, governments, and institutions with financial products and services. With approximately 200 million customer accounts and operations in over 140 countries, we offer a wide range of solutions including consumer banking, corporate and investment banking, securities brokerage, transaction services, and wealth management.

Job Title: Financial Compliance Expert

We are seeking a skilled Financial Compliance Expert to support our exercise reviewing controls against 'permissibility' and 'risk management' regulations. The selected candidate will advise on the control environment that satisfies these regulations.

Key Responsibilities:

  • Advise on the completeness of control assessments with respect to relevant regulations.
  • Assist in partnering across the organization to determine appropriate metrics and governance forums for oversight.

Qualifications:

The ideal candidate must be a lawyer with at least 5 years of experience in related regulations. Practical experience in problem-solving regarding compliance is preferred.

Estimated Salary: $120,000 - $180,000 per annum, depending on location and experience.



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