Ops Risk & Compliance Analyst

Mindlance

Concord, CA

JOB DETAILS
SALARY
$35–$37 Per Hour
SKILLS
Accounting, Administrative Skills, Analysis Skills, Banking Services, Consulting, Detail Oriented, Document Management, Documentation, Finance, Financial Compliance, Financial Operations, Financial Services, Legal, Maintain Compliance, Network Support, Operational Audit, Operational Support, Operations Management, Record Keeping, Regulations, Regulatory Requirements, Risk, Risk Analysis, Risk Management, Time Management
LOCATION
Concord, CA
POSTED
Today

Advance your career with Mindlance! We have been connecting talented IT professionals with world-class companies since 1999. Mindlance is here to help you to find the perfect fit with just the right company. Currently, we are seeking an Operational Analyst for an exciting career growth opportunity.

Make your next big career move with the kind of position that will allow you to be genuinely passionate about the work you do! Our recruiters will work closely with you to help you get the edge over the competition. Let Mindlance advocate for you – apply today!

“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”

Job Title: Ops Risk & Compliance Analyst

Job Category:  Banking

Industry: Accounting - Finance

Job Location: North Chicago, IL

Zip Code: 94518

Top 3/5 Skills: ("RISK & COMPLIANCE ANALYST" OR "COMPLIANCE ANALYST" OR "OPERATIONAL RISK ANALYST OR "RISK OPERATIONS ANALYST" OR "COMPLIANCE OPERATIONS ANALYST" OR "OPERATIONAL RISK CONSULTANT" OR "RISK MANAGEMENT OFFICER" ) AND("RISK MANAGEMENT" OR "RISK ANALYSIS" OR "OPERATIONAL RISK MANAGEMENT" )

Min & Max Pay Rate (Ex: $35.00 /hr. – $37.00/hr.):

 

 

Job Description:

 

 

Position Details:

Title:                   Ops Risk & Compliance Analyst

Location:            Concord, CA (Hybrid schedule; three days in the office in week)

Duration:           9+ months Assignment

 

The Risk & Compliance Analyst will provide operational and administrative support to  team, focusing on payment network compliance activities.

This consultant will assist with managing registration documentation, maintaining compliance records, and coordinating required paperwork associated with payment network rules and regulatory requirements.

The role requires strong attention to detail, the ability to manage documentation workflows, and effective collaboration with internal stakeholders to ensure timely completion of compliance processes.

 

Key Responsibilities:

•            Support the Payment Network Compliance team with administrative and operational tasks related to network registration and regulatory requirements.

•            Prepare, organize, and submit documentation required for payment network registrations and compliance filings.

•            Track compliance submissions, approvals, and renewals to ensure all documentation is completed accurately and on time.

•            Coordinate with internal teams (legal, risk, finance, and operations) to gather necessary information for compliance paperwork.

•            Maintain records and documentation related to payment network participation and regulatory obligations.

•            Assist in updating compliance logs, trackers, and process documentation.

•            Ensure adherence to payment network operating rules and internal compliance policies.

 

Preferred Qualifications:

•            Experience in payments, card networks, or financial services compliance.

•            Familiarity with payment network rules or registration processes (e.g., Visa, Mastercard, or similar).

•            Experience supporting compliance or risk teams in a financial institution or fintech environment.

About the Company

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Mindlance