Compliance Analyst Senior
Compliance Analyst Senior
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1 Vacancy
Job Description
Position Type :
Full timeType Of Hire :
Experienced (relevant combo of work and education)Education Desired :
Bachelor of Business AdministrationTravel Percentage :
1 5%About The Team:Advanced professional role requiring high skill with extensive proficiency. Works independently with only administrative supervision and the ability to overcome major obstacles and recognize early when issues should be escalated or an expert needs to be consulted. Wide latitude for independent judgment and is expected to provide guidance and crosstraining to others. Effectively communicates with all levels of technical and nontechnical personnel. This level is expected to lead compliance support activities and ensure effectiveness of the Compliance Program for assigned products services and business activities. Responsible for regulatory oversight of core or significant high risk product lines that contain complex banking functions. Considered a subject matter expert in several areas of regulatory compliance including a combination of banking regulations. Typically requires five or more years of experience in the regulatory compliance field.What you will be doing:Monitors and communicates regulatory changes that impact FIS products services and business activities.
Maintains knowledge of applicable laws and regulations.
Offers guidance on implementing regulatory changes.
Communicates detailed requirements to LOB validate solution approach and monitor status.
Provides compliance reviews and direction for new and expanding products and services.
Responds to issues and matters pertaining to regulatory compliance of FIS products services and business activities.
Performs periodic reviews and evaluations of FIS products services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations weak controls or other potential areas of exposure.
Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.
Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues.
Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
Tracks and validates product compliance deficiencies to completion.
Participates in development of compliance sessions/presentations.
Participates in training promoting compliance awareness.
Identifies areas of potential improvement.
Provides updates for periodic reports.
Interfaces with legal counsel and federal state and local agencies as needed to address regulatory or compliance issues concerns or questions.
Assists the business with responses to customer compliancespecific questions and concerns.
Participates with and/or leads customer focus and advisory groups.
Prepares and approves internal and customer communications covering compliance issues (bulletins position statements monthly reports etc.
Other related duties assigned as needed.
What you Bring:
Bachelors degree in business administration or law or the equivalent combination of education training or work experience.
Communicates ideas both verbally and in written form in a clear concise and professional manner
Comprehensive knowledge of at least one substantive area of compliance such as banking regulations antimoney laundering or anticorruption
Excellent analytical skills
Ability to understand technical documents and legal or regulatory reference materials
Ability to understand and apply learned concepts
Demonstrated ability to plan and complete work within tight time limitations
Ability to apply creative problem solving techniques and tools to compliance issues
Ability to follow and conduct a compliance monitoring program
Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature
Ability to share information with awareness of its effect on othersWhat we Offer You:
- A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
- A broad range of professional education and personal development possibilities FIS is your final career step!
- A competitive salary and benefits
- A variety of career development tools resources and opportunities.
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online please see the Online Privacy Notice.
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings our employees or any other part of our company.
#pridepass
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
Company Industry
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
