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
