Compliance Business Analyst

A company is looking for a Compliance Business Analyst. Key Responsibilities: Champion compliance efforts, ensuring tasks are prioritized, tracked, and completed on time Serve as the primary liaison with bank partners, ensuring their requests are addressed promptly Lead and mentor team members, ensuring alignment with compliance objectives while identifying opportunities for workflow improvements Required Qualifications: Bachelor's degree in Business, Compliance, or a related field 5+ years in compliance operations, including issue resolution and program management Proven leadership experience, including team building and vendor management Experience collaborating with external partners on compliance initiatives Familiarity with regulatory requirements (e.g., SCRA, MLA, TILA, FCRA, FDCPA)

Mar 3, 2025 - 16:47
 0
Compliance Business Analyst
A company is looking for a Compliance Business Analyst. Key Responsibilities: Champion compliance efforts, ensuring tasks are prioritized, tracked, and completed on time Serve as the primary liaison with bank partners, ensuring their requests are addressed promptly Lead and mentor team members, ensuring alignment with compliance objectives while identifying opportunities for workflow improvements Required Qualifications: Bachelor's degree in Business, Compliance, or a related field 5+ years in compliance operations, including issue resolution and program management Proven leadership experience, including team building and vendor management Experience collaborating with external partners on compliance initiatives Familiarity with regulatory requirements (e.g., SCRA, MLA, TILA, FCRA, FDCPA)