Sr. Compliance Analyst
Orlando, Florida, United StatesOn-siteContractMid LevelBachelors DegreeLarge
Job Summary
The Sr. Compliance Analyst is responsible for tracking and communicating pending and passed US federal regulations, conducting compliance assessments, managing compliance direction for product development, and responding to client compliance queries. Key skills include the ability to communicate clearly, strong analytical skills, and extensive knowledge of banking regulations. The role requires participation in compliance presentations and education sessions, as well as interaction with legal counsel and regulatory agencies.
Required Qualifications
- Bachelor’s degree in business administration, law or equivalent combination of education, training, and work experience
Desired Qualifications
- Extensive knowledge of banking regulations
- Excellent analytical skills
- Ability to understand technical documents and legal or regulatory reference materials
- Demonstrated ability to plan and complete work within tight time limitations
- Ability to apply creative problem solving techniques and tools to compliance issues