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We are looking for an experienced Compliance Analyst to join our team on a contract basis in Tampa, Florida. This role is vital in ensuring adherence to regulatory requirements and industry standards through detailed control testing and risk management processes. The ideal candidate will bring over six years of expertise in compliance and operational risk, with the ability to analyze complex situations and collaborate effectively to enhance organizational security and governance.
Job Responsibility:
Collaborate with team members to enhance compliance strategies and strengthen the firm’s risk posture
Utilize analytical skills to plan and execute testing tasks effectively
Provide insights and recommendations on complex compliance issues to support decision-making
Ensure consistent application of industry best practices and procedures within the financial services and banking sectors
Support the Testing Center of Excellence by contributing to the development and refinement of testing methodologies
Prepare detailed reports and documentation summarizing findings and recommendations
Requirements:
Minimum of five years of experience in compliance or operational risk management roles
Proficiency in analyzing and interpreting industry standards and regulatory requirements
Demonstrated ability to collaborate effectively with cross-functional teams
Advanced analytical and problem-solving skills
Familiarity with financial services and banking industry practices
Excellent organizational and coordination abilities
Strong written and verbal communication skills for reporting and documentation
Nice to have:
SOX or SOC experience
What we offer:
medical, vision, dental, and life and disability insurance