Senior (5+ years of experience)
Our Client is looking for a Compliance Analyst to work with the IT and business teams to review and ensure compliance with FFEIC, NACHA and other regulations.
Develop organizational competencies for Regulatory Compliance.
Monitor and review the corporate compliance with policies, procedures and practices established to ensure compliance with all applicable to FFEIC.
Assist with the preparation and completion of regulatory and compliance policies, procedures, and strategy documents.
Independently complete detailed research, analysis and reporting of compliance matters.
Assist business units in establishing procedures, controls, and reporting to manage compliance risk.
Maintain accurate, organized and current records and documentation in a manner consistent with the business’ needs.
Conduct special projects as needed to support the compliance and business growth.
CANDIDATE CAN WORK OUT OF ANY OF THE FOLLOWING OFFICES - Wilton, CT, Portland, ME or Portsmouth, NH.
Knowledge of COBIT and COSO frameworks.
Strong analytical skills, with the ability to seek out and offer business oriented solutions to complex compliance problems.
Familiarity with ITIL or Six Sigma a plus.
Extremely organized and detail oriented.
5-7 years of Banking industry compliance (FFIEC), internal audit, or regulatory experience preferred.
Job keywords/tags: Cobit , Coso , ITIL , banking , audit