Senior Compliance Analyst
FIS
- Cincinnati, OH
- Permanent
- Full-time
- Conduct scoping meetings with compliance partners and business participants.
- Leads compliance monitoring and testing reviews and provides direction on any issues that are detected by the reviews.
- Meet with business unit compliance partners and attended business support reviews on a regular basis to obtain status updates on compliance issues.
- Share knowledge and experience with team members.
- Identify areas of potential improvement.
- Assess regulatory controls via design and operational control effectiveness testing.
- Provide support in Compliance Testing and monitoring and complete peer reviews.
- Create compliance testing reports.
- Perform other ad-hoc duties as require
- 3 years plus experience in a Quality Assurance or Compliance Monitoring role, within Payment Services, FinTech or banking environment.
- Knowledge of applicable laws and regulations within Payment Services Provider, including The PSR 2017, Financial Crime Regulations and PSD2.
- Excellent analytical and attention to detail skills.
- Ability to understand technical documents and legal or regulatory reference materials including the FCA handbook, specifically DISP, CONC, SYSC and PRIN.
- Ability to work well as part of a team, decisive, goal orientated, proactive.
- Clear and reliable communication skills, verbal and in written form.
- Producing Compliance Monitoring reports outlining findings.
- Validation and closure of findings.
- Focused, proactive self-starter with good interpersonal skills and adept at working in a multicultural and inclusive environment; and,
- Utilisation of Microsoft Office Suite (Excel, Word, PowerPoint)
- A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
- A broad range of professional education and personal development possibilities
- A variety of career development tools, resources and opportunities
- Time to support charities and give back in your community
- A fantastic range of benefits designed to help support your lifestyle and wellbeing