ANALYST, COMPLIANCE - UNITED STATES Job at MAGRABBIT
Job Description
ACCOUNTABILITIES
- Implements and maintains financial compliance policies, procedures and regulations.
- Advises on financial products and offerings and affection of regulation changes on documentation and legal procedures.
- Recommends and implements controls, processes, best practices to ensure organizational compliance.
- Ensures appropriateness of activities by monitoring and analyzing account transactions.
- Ensures the business requirements and regulations are adhered to and carried out promptly and accurately.
- Establishes a close working relationship with all business areas
- Prepares documentation and represents the company to supervisory authorities (trade associations, regulators etc.).
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Requirements
- Must be W2
ESSENTIAL REQUIREMENTS:
- Excellent Communication skills.
- Effective interpersonal and relationship-building skills
- Strong customer-service orientation
- Detail-oriented person
- Ability to prioritize and solve problems
- Be quick in the uptake and fast learner
- Understanding of escalation processes (how, when, and why escalations may occur)
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Responsibilities
- Coordinate and complete compliance documents for business units in the organization
- Collects information and performs complex analysis
- Evaluates internal and external compliance training needs
- Prepares presentations and reports for management
alarm_on Work arrangement
Business Unit: BU008-Client Solutions
Site: Remote - Texas, United States
Location: Remote - Texas, United States
Position:
Consultant
Location:
Austin, USA
Division:
MagRabbit USA
- email Please send your CV to:
Email: jobsusa@magrabbit.com
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