Compliance Analyst (Banking), Sr. jobs in Raleigh, NC

Title: Compliance Analyst

Location:

Raleigh, NC

Alternative Locations:

Charlotte, NC

Chandler, AZ

Duration: 6 months

Work Engagement: W2

Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits

Summary:

Lead or participate in managing and supporting the delivery of technology products & services for medium to large business unit clients and contribute to large scale solutions planning related to Technology Business Services. Review customer information with the technology team. Implement technical initiatives for complex projects impacting multiple lines of business or across the enterprise. Lead initiatives for complex projects and work with the technology team to assess customer information and recommend best solutions to the customer. Conduct research or testing of achieving market environment for innovative business products and services, regulatory or compliance issues and implications of new implementations. Collaborate and consult with the technology team to resolve issues and provide customers with best possible solutions. Provide guidance on leveraging new technology.

Responsibilities:

• Works with the operations leaders to monitoring and enforce compliance standards, which consist of executing cyber security adherence lifecycle with minimal management oversight.
• Assist with the ongoing compliance activities on adherence to compliance program and regulatory requirements.
• Deliver accurate, in depth, and well documented fieldwork and collaborate with the cyber leaders to define identified issues.
• Work closely and cross functionally with multiple departments (Compliance, Risk, Legal Product, etc..) while completing all adherence related activities.
• Support a very fast paced business with tight deadlines while providing diligent and detailed work product.
• Support other key compliance and risk management projects as needed.

Qualifications:

• Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
• Experience working with consumer financial regulations and laws that impact Compliance Monitoring & Adherence's business (Areas of focus but not limited to: Access Management, Vulnerabilities, Trust Framework, Cyber Security, AML, SDLC, Reg. E, Reg. P, Reg. B (ECOA) Reg. Z.
• Professional work experience in Compliance Monitoring, Quality Assurance, or Audit
• Computer navigation skills using a variety of software packages (proficient in Visio, Excel, PowerPoint, JIRA/Confluence).
• Strong project management, critical thinking, and analytical skills with the ability to meet tight deadlines.
• Have strong curiosity about fintech and consumer finance.
• Be detail oriented, thorough, and well organized.
• Must have excellent verbal and written communication skills.