Job Title: Compliance Analyst - Regulatory Compliance
Location: Austin, TX
Duration: 6 months
Contract Type: W2 only
Pay Rate: $42.24/Hour
Responsibilities:
- Document detailed business process reviews; Identify compliance and operational risks associated with the process.
- Document, track, and report on remediation plans for risks or issues identified through these reviews.
- Prepare management reports to summarize findings relating to compliance analysis.
- Provide guidance to business partners relating to the development of controls for critical business processes to mitigate compliance/operational risk.
- Assist with the development/documentation of Standard Operating Procedures.
- Identify opportunities for and conduct ongoing and targeted compliance monitoring and/or testing
Requirements:
- Assist with performing regulatory compliance reviews of existing business processes, documenting procedures, conducting risk assessments, developing process maps, and recommending process improvements, identifying and managing issues, plus other tasks as may be assigned.
- Banking Compliance background is strongly preferred, but banking audit, project or quality review experience with six sigma experience (FMEA) may be acceptable.
- Critical thinking skills are a necessity.
- Must be proficient in MS Office including Excel and Visio.