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Risk and Compliance Analyst

TalentBridge Charlotte
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  • Responsible for developing, implementing and monitoring risk-based compliance programs to assure compliance with federal, state, agency, legal and regulatory requirements or may provide oversight to a compliance function
  • Works with complex business units and provides compliance risk expertise and consulting for projects and initiatives with high risk to identify and mitigate regulatory risk in all business activities
  • Designs and develops compliance testing strategies and methodologies; evaluates the adequacy and effectiveness of policies, procedures, processes, initiatives, products and internal controls and identifies issues resulting from internal and/or external compliance examinations
  • Consults with business to develop corrective action plans and effectively manage change to ensure regulatory

  • 4-6 years of compliance experience 

Recommended skills

Internal Controls
Methodologies
Consulting
Risk Based Testing
Conformance Testing
Corrective And Preventive Actions
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