Compliance Analyst

Description

Essential Job Duties:

•  Assist in developing and continuously improving the compliance monitoring process.
•  Execute compliance controls testing, transactional testing, or compliance controls monitoring activities based on the pre-defined testing plan.
•  Provide detailed, objective, and substantiated compliance analysis and high-quality supporting reports, workpapers, and documentation.
•  Develop effective relationships with management and other stakeholders including business and technology process owners, and the Internal Audit function.
•  Inform management of significant compliance matters that require their attention or action.
•  Appropriately assess risk when business decisions are made, drive compliance with applicable laws, rules and regulations.
•  Adhere to Policy, have sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency.
•  Assist in developing and updating Compliance policies and procedures.
•  Additional duties as assigned.

Minimum Requirements & Qualifications

•  Understanding of rules, laws, and regulations, and specific regulatory requirements.
•  Experience with auditing principles including planning, risk assessments transactional testing, and reporting activities for monitoring of Compliance-related activities.
•  Exhibit project management skills with strong organization and prioritization skills.
•  Strong interpersonal, sound decision making, and intuitive thinking skills.
•  Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines.
•  Recommends appropriate and pragmatic solutions to risk and control issues.
•  Must be a self-starter, flexible, innovative and adaptive.
•  Proficient in MS Office applications (Excel, Word, PowerPoint)

Education and Experience:

• Minimum of one year of professional work experience in consumer regulatory compliance preferred.
• Testing experience in compliance, internal audit, external audit, quality control, and/or risk is preferred
• Bachelor's degree in a related field

  Note:  The information contained in this description is not intended to be an all-inclusive list of the duties and responsibilities of this job or the skills and abilities required to do the job. Management has the discretion to assign/reassign duties and responsibilities to this job at any time. Duties and responsibilities may be subject to change at any time due to reasonable accommodation or other reasons. 
 
Should you be offered and accept a position with us, the company requires all employees to agree to a binding arbitration agreement to certain disputes.
 
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