Remote Credit Senior Compliance Analyst

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Reviewed: Tue, Feb 28, 2023

Job Summary

A financial technology company is searching for a person to fill their position for a Remote Credit Senior Compliance Analyst.

Candidates will be responsible for the following:

  • Identifying and assessing relevant compliance risks, primarily within the commercial and consumer lines of business
  • Writing reports to document the compliance review conclusions and present to applicable parties
  • Assisting with basic program administration such as maintenance of procedures, program standards, and guidelines

Skills and Requirements Include:

  • Bachelor's degree from four-year college or university
  • 5+ years experience
  • Knowledge of Federal banking laws
  • Knowledge of compliance auditing principles, methodology, sampling techniques and risk identification
  • Strong understanding of appropriate internal

COMPLETE JOB DESCRIPTION

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