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Long term contract opportunity available for candidate with prior compliance experience. This position has a high possibility of converting to direct for the right candidate.
Compliance Analyst I
The Compliance Analyst position provides oversight of compliance, audit and regulatory risk reviews and acts a primary point of contact for business units, Second Line of Defense, and management. This position is responsible for providing regulatory expertise to team members and business units, ensuring ownership and validation of the Technology Process Risk and Control library, and is responsible for issue and change management identification and remediation including those that result from implementation of new regulations.
Position Responsibilities:
Technology Risk Management
Ensure key regulatory, internal, and external audit timelines are met; Associated documents are reviewed and submitted in alignment with process parameters. Engage with lines of business to promptly remediate regulatory exam and internal/external audit findings. Perform risk analysis to determine level of risk to the bank and recommend action(s) to mitigate risk. Assist in the development and implementation of new risk management assessments/activities to address regulatory changes, E.g. GLBA risk assessment, and post issue remediation efforts to ensure root cause remediated. Present results of risk activities verbally and in writing to business unit(s) and third-party processors as required. Support completion of Second Line of Defense risk assessments within the First Line of Defense, including the Risk and Control Self-Assessment.
Policies, Processes, and Procedures
Monitor and interpret policies, processes and procedures for assigned business units and support with updates/changes as required pending change and issue remediation, new/enhanced regulations and controls. Recommend ways to enhance internal processes. Analyze and make recommendations on department policies, processes and procedures. Partner with the business unit(s) to ensure all processes and procedures are in compliance with policies and federal regulations.
Committees and Special Projects
Management of and/or participation in medium to large sized projects related to risk and compliance. Work collaboratively with business units and others on the implementation of new regulations. Represent the business on risk and compliance committees as assigned.
Training and Reporting
Develop subject matter expertise on FFIEC, NIST, ISO, and COBIT Act as a resource for business units; educate and train business unit(s) on risks impacting them or their third-party processors. Ensure risk related training requirements are properly communicated and completed.
Position Qualifications:
Bachelor’s Degree or High School Diploma or GED and 8 years of Technology or Risk experience 4 years of experience with financial, regulatory, and audit issues 4 years of experience developing and implementing internal controls, policies, and procedures 2 years of experience working with public accounting Big Four experience is preferred
Contractor
IT Outsourcing & Consulting
$86k-109k (estimate)
06/08/2024
07/04/2024
w3r.com
SOUTHFIELD, MI
200 - 500
1995
Private
ERIC HARDY
$50M - $200M
IT Outsourcing & Consulting
w3r Consulting specializes in IT consultancy that offers advisory services, technology consulting, and outsourced IT staffing.
The job skills required for Compliance Analyst include Risk Management, Risk Assessment, Accounting, Compliance Audit, Internal Control, etc. Having related job skills and expertise will give you an advantage when applying to be a Compliance Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Compliance Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Compliance Analyst positions, which can be used as a reference in future career path planning. As a Compliance Analyst, 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 Analyst. You can explore the career advancement for a Compliance Analyst below and select your interested title to get hiring information.
If you are interested in becoming a Compliance Analyst, you need to understand the job requirements and the detailed related responsibilities. Of course, a good educational background and an applicable major will also help in job hunting. Below are some tips on how to become a Compliance Analyst for your reference.
Step 1: Understand the job description and responsibilities of an Accountant.
Quotes from people on Compliance Analyst job description and responsibilities
Compliance analysts can help ensure that your organization's products or processes meet compliance specifications.
03/13/2022: Hopkinsville, KY
They can audit members of professional organizations to determine whether they meet the standards set by the organization.
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Most of them contribute to security designs through acquisitions and/or system developments to deliver and maintain a compliant system.
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Help companies remain compliant with regulations, thus preparing them for audits.
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The compliance analyst has a duty to maintain legal and regulatory compliance by researching, analyzing, and communicating regulatory requirements and obtaining the appropriate approvals.
02/27/2022: Casper, WY
Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.
Career tips from people on Compliance Analyst jobs
Every compliance analyst has slightly different duties, tasks, and responsibilities due to varying job descriptions.
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Smaller organizations still focus on having a single compliance specialist rather than a complete department.
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Sometimes, the compliance analyst works along with the compliance head and other compliance officers.
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Ability to accurately complete applications for compliance certification.
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Get Certifications and Continue Learning.
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Step 3: View the best colleges and universities for Compliance Analyst.