2 Compliance Support Specialist Jobs in Fenton, MO
PH Financial Services LLC is Hiring a Remote Compliance Support Specialist
- Assists with tasks required to maintain and enhance the Compliance Management System for all business units
- Timely completion of compliance audits to ensure that company policies and practices are in accordance with State and Federal regulations
- Make recommendations to the Director of Compliance for improving internal controls, operating efficiency, adequacy of records, and recordkeeping
- Conduct follow-up reviews of any deficiencies noted during audits
- Coordinate regulatory compliance training for new and existing employees
- Daily oversight of third-party relationship risk management
- Other duties as assigned. This job description is not intended to be all-inclusive. Employee may perform other related duties as negotiated to meet ongoing needs of the organization.
- Critical thinker with the ability to question and identify opportunities for improvement
- Ability to organize and manage multiple priorities
- Ability to adjust quickly to changing priorities
- Self-motivated
- Strong communication and interpersonal skills
- High ethical standards
- Ability to operate a computer and other standard office machinery
- Undergraduate degree or comparable work experience
- Knowledge with applicable laws, regulations and industry standards (AML, EFTA, ECOA, FCRA, FDCPA, GLBA, TILA, UDAAP, USA Patriot Act)
- Prior experience in the Financial Services Industry including banking, finance, consumer payments or alternative financing
- Prior compliance audit experience and understanding
- Marketing compliance knowledge
- Hybrid: in person/remote
- 40 hours per week
- Competitive benefits package
Job Summary
Full Time
Lending & Credit
$106k-135k (estimate)
02/18/2024
05/13/2024
phfsgroup.com
Fenton, MO
<25
Lending & Credit
Related Companies
The job skills required for Compliance Support Specialist include Risk Management, Regulatory Compliance, AML, Financial Services, Compliance Management, Financial Services Industry, etc. Having related job skills and expertise will give you an advantage when applying to be a Compliance Support Specialist. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Compliance Support Specialist. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Compliance Support Specialist positions, which can be used as a reference in future career path planning. As a Compliance Support Specialist, it can be promoted into senior positions as a Compliance Specialist IV that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Compliance Support Specialist. You can explore the career advancement for a Compliance Support Specialist below and select your interested title to get hiring information.
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