Compliance Analyst
Job Description:
Ensures compliance with federal, state, and local government regulations. Assists with major compliance projects, research, data gathering, and submission of process documents.
Responsibilities:
- Provide general support to the Regulatory Compliance department.
- Familiarity with consumer compliance laws, such as Consumer Privacy laws, Gramm Leach Bliley Act (GLBA), Fair Credit Reporting Act (FCRA), FRB’s Regulation E, etc.
- Familiarity with payment related compliance requirements, such as EFTA, NACHA and credit card network rules.
- Experience with implementing anti-money laundering and anti-terrorist compliance programs.
- Coordinate with multiple business partners, including Legal, Product, Marketing and Engineering.
- Assist with the preparation and completion of regulatory and compliance policies, procedures, and strategy documents.
- Independently completes detailed research, analysis and reporting of compliance matters.
- Assist business units in establishing procedures, controls, and reporting to manage compliance risk.
- Maintain accurate, organized and current records and documentation in a manner consistent with the departments needs.
- Conduct special projects as needed to support the compliance department and business growth.
- Perform other duties as assigned by supervisor.
Qualifications Requirements:
- Bachelor's degree or equivalent academic training and experience.
- At least 3 years of compliance-related experience.
- Experience in the compliance and/or audit fields is required.
- Ability to work in a fast paced environment and handle multiple tasks and deadlines with strong attention to detail.
- Strong interpersonal, organizational, and time management skills.
- Excellent written and verbal communication skills.
- Extremely organized and detail oriented.
- Sound judgment skills.
- Very reliable and trustworthy.
- Willingness to learn and apply new skills.
- Excellent computer skills in MS Office applications
Qualification Pluses:
- Knowledge of FFIEC requirements.
- IT/online banking compliance experience.
- Experience reviewing new products for compliance.
- Knowledge of social media compliance risks.
- Preferred certifications: CAMS, CIA.
Personal Characteristics:
- Strong interpersonal, organizational, and time management skills.
- Excellent written and verbal communication skills.
- Extremely organized and detail oriented.
- Sound judgment skills.
- Very reliable and trustworthy.
- Willingness to learn and apply new skills.
Reports to:
Director of Regulatory Compliance
Location:
Sunnyvale, California
Compensation:
DOE
To Apply:
Please send Microsoft Word version of resume to USAcareers@cashedge.com
CashEdge is an Equal Opportunity Employer that does not discriminate on the basis of race, color, religion, gender, national origin, age, military service eligibility, veteran status, sexual orientation, marital status, disability, or any other protected class.
If you have questions or would simply like to get more information about career opportunities at CashEdge, please feel free to email us at USAcareers@cashedge.com.