Sign upLog in

Compliance Analyst

TriOptus LLC

St Petersburg, FL

Apply
JOB DETAILS
SALARY
SKILLS
Analysis Skills, Auditing, Banking Operations, Banking Regulations, Business Administration, Business Law, Cryptography, Customer Relations, Design Document, Develop and Maintain Customers, Establish Priorities, Federal Government, Federal Laws and Regulations, ISO (International Organization for Standardization), JAX (Java API for XML), Legal, Legal Documents, Maintain Compliance, Monitor Regulations, Position Statements, Problem Solving Skills, Product Reviews, Project Design, Regulations, Regulatory Compliance, Requirements Management, Risk, Team Player, Technical Writing
LOCATION
St Petersburg, FL
POSTED
2 days ago
can be remote, but in office is preferred. MKE, ST Pete, or Jax

backfill for Compliance Analyst Sr. - 3 months CTH role

most interested in candidates with experience in payments association and card network compliance (Visa, Mastercard, NACHA, Swift,ISO), bank operations compliance (Regulations ABCs, UDAAP), or fintech (money transmission, crypto / stablecoin
$105k/yr. salary for eventual conversion to FTE. intent is to hire after conversion fee period is up.

JOB SUMMARY:
Tracks, reviews and communicates pending and passed US federal regulations, agency guidelines or directives to impacted business units to ensure ongoing product compliance. Works with development groups to review and approve project requirements and design documents that pertain to or impact regulatory compliance and assists in setting priorities for regulatory issues that must be addressed by the business. Responds to internal and external client matters pertaining to product compliance and assists in providing final disposition of any discrepancies. Performs periodic reviews and audits of products and services to validate compliance with high risk regulations or detect regulatory violations, weak controls or other potential areas of exposure.
GENERAL DUTIES & RESPONSIBILITIES:
• Monitors and communicates regulatory changes that impact FIS products and services to internal and external customers.
• Conducts compliance assessments and provides direction on any deficiencies resulting from scheduled product reviews.
• Manages direction for development design specifications for compliance issues.
• Provides compliance reviews and direction for new and expanding products.
• Participates in development of compliance sessions/presentations.
• Participates in internal Education sessions promoting compliance awareness.
• Provides updates for monthly internal and external compliance reports.
• Meets with application product compliance liaisons on a regular basis for status updates on compliance issues.
• Interfaces with legal counsel and federal, state, and local agencies, as needed to resolve regulatory issues.
• Participates in compliance core group committee as needed.
• Participates in annual IRS and year-end processing modification project.
• Monitors and ensures timeline check-points are met for compliance projects.
• Responds to customer-specific questions.
• Coordinates development of customer communications related to compliance issues.
• Assists in comment letters responding to Federal Agencies' regulatory issues.
• Participates with and/or leads customer focus and advisory groups.
• Directs and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.).
• Performs other related duties as assigned.
EDUCATIONAL REQUIREMENTS:
Bachelor's degree in business administration, law or the equivalent combination of education, training, and work experience.
GENERAL KNOWLEDGE, SKILLS & ABILITIES:
• Communicates ideas both verbally and in written form in a clear, concise, and professional manner including presentations to employees and clients at all levels
• Extensive knowledge of banking regulations
• Must possess excellent analytical skills
• Ability to understand technical documents and legal or regulatory reference materials
• Ability to understand and apply learned concepts
• Demonstrated ability to plan and complete work within tight time limitations
• Ability to apply creative problem solving techniques and tools to compliance issues
• Ability to follow and conduct an audit program

About the Company

T

TriOptus LLC