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Compliance Analyst

Atlanta, GA 30328

Posted: 07/01/2019 Employment Type: Contract Job Category: Other Job Number: 10988

Product Risk Compliance Analyst

Our client currently seeking a Product Risk Compliance Analyst. This person will  report  to the Senior Director, Product Compliance. This person will  be responsible for maintaining a highly-complex and compliant environment for managing risk for both our client and their customers. 

Here' s what you' ll be doing:
  • Establishing  and maintaining  appropriate systems of risk management and internal controls to support audit and compliance requirements and requests
  • Utilizing  appropriate systems for tracking Issues (including audit results, self-identified issues, risk extensions, etc.) through the remediation process
  • Engineering  process workflows and solutions during remediation efforts with stakeholders
  • Working  with the First Line of Defense to map and test high-risk processes
  • Working  with appropriate Subject Matter Experts to interpret policy  and procedure changes, updates corresponding product policies and procedures, establishing  appropriate limits or exceptions and tracking  the work through completion
  • Working  with the business line to establish monitoring and reporting systems to ensure risks are appropriately identified, understood, measured, monitored, and controlled

Here' s what our ideal candidate has:
  • Bachelor’ s degree or equivalent, relevant experience
  • 3+ years of applicable experience (e.g. audit, compliance, risk management, project management)
  • Certifications such as CPA, CCEP, CIA, CFE are preferred, but not required
  • An ability to demonstrate a proven commitment to provide excellent customer service and skills consistent with our client' s  core values
  • An ability to work collaboratively with the business line and Risk/Compliance/Audit professionals across the organization
  • Knowledge of Risk/Audit/Compliance competencies
  • Strong process facilitation, project management and organizational skills
  • Business acumen and credibility to help business line(s) proactively identify and address change
  • PC literacy in word processing, spreadsheets, and presentations
  • Understanding of applicable laws, regulations, financial services, and regulatory trends is preferred, but not required

Benefits: Health, dental, vision, flexible work environment

Keywords: Compliance, IT, Audit, Risk management

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