Financial Compliance Analyst II

2 weeks ago


West Palm Beach, Florida, United States State of Florida Full time

POSITION SUMMARY:
As a Financial Compliance Analyst II, you will be responsible for conducting thorough examinations of financial institutions and related entities.

KEY RESPONSIBILITIES:
1. Implement standard examination protocols to assess compliance within various financial sectors regulated by the Office of Financial Regulation (OFR).
2. Compile comprehensive reports detailing findings and recommendations to ensure adherence to financial regulations.
3. Collaborate with team members to enhance examination methodologies and share best practices.

REQUIRED SKILLS:
- Strong analytical abilities to evaluate financial data and identify discrepancies.
- Excellent communication skills for reporting and presenting findings.
- Knowledge of financial regulations and compliance standards.

WORK ENVIRONMENT:
This position is based within the State of Florida, where you will contribute to the integrity of the financial system through diligent examination and analysis.

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