Compliance Analyst

Compliance Analyst responsible for ensuring organizational adherence to regulatory requirements and industry standards, conducting customer compliance reviews, and assisting in internal and external audits.

Requirements

• Bachelor’s degree in Law, Business Administration, Finance, Information Technology or a related field.
• 4+ years of experience in compliance, risk management, or a similar role, preferably within the financial services industry.
• Strong knowledge of regulatory requirements and compliance standards.
• Certification in compliance (e.g., Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM), Certified Information Systems Auditor (CISA) or any other relevant industry certification) is a plus.
• Excellent analytical and problem-solving skills.
• Effective communication and interpersonal skills.
• Attention to detail and ability to handle confidential information.

Benefits

• Health, dental, vision, life, and short/long-term disability insurance
• Paid vacation, holidays, and sick leave
• Competitive compensation and opportunities for advancement
• Retirement plan with employer contribution match