Softworld, Inc. Financial Services
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Job Description
Our client is seeking a Functional Audit & Compliance Analyst who brings demonstrated working knowledge of regulatory compliance, regulatory matters, and business applications. Provides input towards consultation, interpretation, administration, and implementation of contractual, regulatory, and reliability documents. Provides input for responses to legal and regulatory inquiries. Works directly with customers, external contractors, and vendors to ensure project goals are met and/or issues are escalated, classified and documented properly. Leading and conducting compliance investigations and cause analyses to ensure that controls and processes are operating effectively and efficiently. Providing assistance in the development of internal controls, processes and procedures in accordance with regulatory principles. Providing guidance and interpretations for applicable regulatory standards. Identifying compliance gaps by conducing internal spot checks and self-assessments. Examining compliance evidence for accuracy and completeness. Plans and coordinates the operational activities of the organization to comply with governmental regulations and ordinances. Documents compliance controls to establish the organizations baseline of compliance.
Must Haves:
- Bachelor's Degree in Accounting, Finance, Business or equivalent field
- Analytical and problem solving skills as well as the ability to work independently
- Detail oriented with organizational skills
- Time management skills and the ability to complete multiple projects simultaneously and in a timely manner
- At least 5 years of relevant experience
Nice to Have:
- Data and analytics skills
Functional Audiit & Compliance Analyst
Posted: 09/18/2023
2023-09-18
2023-11-08
Employment Type:
Contract
Industry: IT,Softworld Corporate,Financial Services,ERT/MSP
Job Number: 241283-1
Job Description
Job Description
Our client is seeking a Functional Audit & Compliance Analyst who brings demonstrated working knowledge of regulatory compliance, regulatory matters, and business applications. Provides input towards consultation, interpretation, administration, and implementation of contractual, regulatory, and reliability documents. Provides input for responses to legal and regulatory inquiries. Works directly with customers, external contractors, and vendors to ensure project goals are met and/or issues are escalated, classified and documented properly. Leading and conducting compliance investigations and cause analyses to ensure that controls and processes are operating effectively and efficiently. Providing assistance in the development of internal controls, processes and procedures in accordance with regulatory principles. Providing guidance and interpretations for applicable regulatory standards. Identifying compliance gaps by conducing internal spot checks and self-assessments. Examining compliance evidence for accuracy and completeness. Plans and coordinates the operational activities of the organization to comply with governmental regulations and ordinances. Documents compliance controls to establish the organizations baseline of compliance.
Must Haves:
- Bachelor's Degree in Accounting, Finance, Business or equivalent field
- Analytical and problem solving skills as well as the ability to work independently
- Detail oriented with organizational skills
- Time management skills and the ability to complete multiple projects simultaneously and in a timely manner
- At least 5 years of relevant experience
Nice to Have:
- Data and analytics skills
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