novo - Compliance Specialist
Requirements
• 2+ years of experience within Fintech or a Sponsor/Partner Bank • Relevant coursework or certifications in compliance, risk management, or data analytics (e.g., CRCM or similar certifications). • Experience working with data systems or reporting tools
Responsibilities
• Execute tasks accurately within timeframes allotted while working collaboratively across multiple lines of business. • Execute and enhance a framework for completion of reporting, including reports for management and banking partners. • With minimal supervision, perform analysis, identify trends and follow up on opportunities of enhancement. • Partner with other members of the risk and compliance team to query various data points leveraged for third-party audit, internal compliance testing, risk assessment and other ad-hoc needs. • Support the design, maintenance, and organization of compliance reporting libraries, shared drives, and documentation repositories. • Explore and quickly grasp new technologies and analysis tools • Perform control testing, document results and provide updates to the line of business, as necessary to ensure timely alignment with the annual testing schedule. • Succinctly and clearly communicate complex fact patterns to others • Execute necessary investigations and draft response for incoming complaints delivered through regulatory and BBB channels • Provide support for responding to regulatory inquiries and examinations • Desire to be a reliable partner that collaborates with multiple business stakeholders across multiple lines of business • Excellent research and communication skills
Benefits
• Upload your resume here to autofill key application fields. • Drop your resume here! • Parsing your resume. Autofilling key fields... • or drag and drop here • Immediately available
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