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Regulatory Compliance Analyst

2 months ago

Cleveland, Ohio, United States Electronic Merchant Systems Full time
Position Overview

Location
Corporate Office - Cleveland, OH

Role Summary

Regulatory Compliance Analyst

Electronic Merchant Systems is in search of a skilled individual to fill the role of Regulatory Compliance Analyst in Cleveland, OH.

Key Responsibilities:
  • Assist in the investigation of compliance-related matters and contribute to effective resolutions.
  • Engage with clients regarding account-related inquiries and issues.
  • Examine and interpret requests for legal documentation.
  • Retrieve and upload necessary file documentation.
  • Serve as a liaison between external legal counsel and senior management.
  • Act as a subject matter authority for the Client Services team.
  • Function as a primary contact for escalated concerns.
Required Qualifications:
  • 1-3 years of experience in the financial services or banking sector.
  • Proven ability to work autonomously and collaboratively in a dynamic environment.
  • Self-driven and organized with exceptional communication abilities.
  • Capability to manage multiple tasks simultaneously.
  • Strong attention to detail.
This description outlines the essential duties and responsibilities typically associated with this position; it does not limit other tasks as assigned.

Benefits Offered:

A comprehensive benefits package including a competitive salary, paid time off, a 401K plan with company matching, paid holidays, contributions towards health and dental insurance, employee discounts, access to an on-site fitness center, opportunities for career advancement, and recognition for outstanding performance.