New Compliance Analyst Job in Purchase, NY!
Position Title: Compliance Analyst

Position Number: 343355

Location: Purchase, NY 10577

Position Type: Temp to Hire

Required Skill Set:

Analytical Skills, Communications, Compliance, Document Review, Documentation, Finance, Gap Analysis, MS Excel, Payment Processing, Process, Process Analysis, Process Improvement, Project Coordinator, Project Management, Regulatory Affairs, Regulatory Coordinator, Report Development, Reports 6i, Requirement Analysis

Position Description:

**C2C is not available**
**Only U.S. Citizens and those authorized to work in the U.S. can be considered as W2 candidates.**
Fortune 500 global technology company is seeking a Regulatory Compliance Analyst to join their growing team at their HQ in Purchase, NY!

Position: Compliance Analyst
Location: Purchase, NY 10577
Contract: 5 months with potential to convert to a permanent employee
Working Hours: M-F, 40 hours a week
Regulatory Affair Group

Focused on Regulatory compliance
Role would help with regulatory compliance for acquired entity

The Regulatory Compliance Manager will assist in developing compliance strategies and policies to ensure that strategic initiatives for account-to-account cross-border activity maintain compliance with money transmission and payment services regulations.
The role will work across functional teams to develop and implement regulatory controls, and will require strong leadership, collaboration and execution to ensure regulatory compliance across the business.

Key activities include:
• Participate in the development and execution of regulatory strategy.
• Develop regulatory compliance frameworks and implement necessary controls, in partnership with the business, operations, finance and other teams.
• Support regulatory examinations and prepare submissions to regulators, ensuring the business meets all reporting obligations.
• Develop processes to ensure timely and accurate reporting to the Global Regulatory Affairs team of actionable metrics on the status of the regulatory compliance program.
• Partner closely with AML Compliance and Finance on meeting regulatory compliance obligations.
• Maintain strong industry knowledge of regulations, changes, trends and impacts to the business.

Compliance Analyst Qualifications:
Bachelor's degree
Experience in regulatory compliance, setting up compliance procedures and work with regulatory attorney and a collaborative team.
Putting together regulatory compliance policies and procedures, inventory of regulatory requirements, mapping obligations within business, pulling reports on metrics
4-6 years of experience
Knowledge of payments base-money transmitter or msb regulations
Experience putting together policies and procedures
Good writing skills and communication skills
Experience putting together executive summaries or reports on kpi''s
Be able to digest complex information, particularly legal requirements (but not looking for lawyer)
Financial experience from larger financial companies


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Rose International is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, sexual orientation, gender (expression or identity), national origin, arrest and conviction records, disability, veteran status or any other characteristic protected by law. Positions located in San Francisco and Los Angeles, California will be administered in accordance with their respective Fair Chance Ordinances.

Rose International has an official agreement (ID #132522), effective June 30, 2008, with the U.S. Department of Homeland Security, U.S. Citizenship and Immigration Services, Employment Verification Program (E-Verify). (Posting required by OCGA 13/10-91.)
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