Financial Services Compliance Analyst
San Antonio, TX
What you’ll be doing: For this role you will have solid background in back-office money movement operations (e.g. wires, ACH, payment processing, funds transfer), be knowledgeable of laws & regulations that impact money movement operations, and have performed regulatory testing to assess compliance of the money movement operations as it relates to the applicable law/regulatory requirements. Skills Needed : 3+ years of background providing Governance/Oversight support within a large financial institution with a focus on bank regulation ( i.e., REG E, REG CC, Consumer Protection Laws, etc.) and procedure governance Outstanding written and oral communication abilities Strong analytical and problem-solving skills Responsibilities: Coordinate processes and procedures Prepare, maintain and update internal databases and reports Assist in the design and development of compliance testing strategies and methodologies Research regulatory requirements Assist in the development of internal policies and procedures Prepare various reports and other compliance documentation Investigate, analyze and document all areas of possible regulatory concern. Assist with administrative tasks for Fraud Programs and ad hoc requests Technology Tools: Microsoft office suite tools Document Repository/Database tools Skype for Business Pay level: $31.78 per hour. Full-time, W-2, on-site position Duration : one year project, may be extended Shift Required: Monday through Friday, 8AM to 5PM Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and requirements to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Sexual Orientation, Gender Identity, Age, Disability, Ancestry, Veteran Status, Genetic Details, Service in the Uniformed Services or any other classification protected by law.
Accounting & Finance
January 11 on Logic Melon