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Regulatory Compliance Analyst

2 months ago

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

Electronic Merchant Systems is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.

Key Responsibilities
  • Compliance Research and Resolution: Conduct thorough research to identify and resolve compliance issues, ensuring that the company remains compliant with relevant laws and regulations.
  • Client Support: Provide exceptional support to clients on account-related issues and concerns, ensuring timely and effective resolution.
  • Document Review and Analysis: Review and analyze legal documents and requests, ensuring that they meet regulatory requirements and company policies.
  • File Management: Pull and upload file documentation as required, maintaining accurate and up-to-date records.
  • Counsel Liaison: Liaise with outside counsel and upper management to ensure effective communication and collaboration on compliance matters.
  • Subject Matter Expert: Serve as a subject matter expert for the Client Services team, providing guidance and support on compliance-related matters.
  • Escalated Issues: Act as a point of contact for escalated issues, ensuring timely and effective resolution.
Requirements
  • Experience: Minimum 1-3 years of experience in the banking or financial industry.
  • Skills: Ability to work independently and as a team in a fast-paced environment, self-motivated and organized with strong communication skills, and ability to multitask.
  • Qualifications: Excellent attention to detail and ability to maintain confidentiality.
What We Offer

Electronic Merchant Systems offers a 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.