This job has closed.

Ampcus Inc · 6 days ago

Senior Compliance Analyst.

St. Petersburg, FL

Full-time

Onsite

Senior Level

Ampcus Inc. is a certified global provider of a broad range of Technology and Business consulting services. They are seeking a Senior Compliance Analyst to ensure ongoing product compliance with US federal regulations and assist in managing compliance issues across various business units.

Data ManagementInformation Technology

Responsibilities

Tracks, reviews and communications pending and passed US federal regulations, agency guidelines or directives to impacted business units to ensure ongoing product compliance

Works with development groups to review and approve project requirements and design documents that pertain to or impact regulatory compliance and assists in setting priorities for regulatory issues that must be addressed by the business

Responds to internal and external client matters pertaining to product compliance and assists in providing final disposition of any discrepancies

Performs periodic reviews and audits of products and services to validate compliance with high-risk regulations or detect regulatory violations, weak controls or other potential areas of exposure

Monitors and communicates regulatory changes that impact client products and services to internal and external customers

Conducts compliance assessments and provides direction on any deficiencies resulting from scheduled product reviews

Manages direction for development design specifications for compliance issues

Provides compliance reviews and direction for new and expanding products

Participates in development of compliance sessions/presentations

Participates in internal Education sessions promoting compliance awareness

Provides updates for monthly internal and external compliance reports

Meets with application product compliance liaisons on a regular basis for status updates on compliance issues

Interfaces with legal counsel and federal, state, and local agencies, as needed to resolve regulatory issues

Participates in compliance with core group committee as needed

Participate in annual IRS and year-end processing modification project

Monitors and ensures timeline checkpoints are met for compliance projects

Responds to customer-specific questions

Coordinates development of customer communications related to compliance issues

Assists in comment letters responding to Federal Agencies’ regulatory issues

Participates with and/or leads customer focus and advisory groups

Directs and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.)

Performs other related duties as assigned

Qualification

Banking regulationsAnalytical skillsCompliance assessmentsTechnical document understandingAudit program conductProblem-solving techniquesCommunication skills

Required

Bachelor's degree in business administration, law or the equivalent combination of education, training, and work experience

Communicates ideas both verbally and in written form in a clear, concise, and professional manner including presentations to employees and clients at all levels

Extensive knowledge of banking regulations

Must possess excellent analytical skills

Ability to understand technical documents and legal or regulatory reference materials

Ability to understand and apply learned concepts

Demonstrated ability to plan and complete work within tight time limitations

Ability to apply creative problem-solving techniques and tools to compliance issues

Ability to follow and conduct an audit program

Company

Ampcus Inc

Ampcus is a global business, technology consulting and an staff augmentation firm specializing in AI/ML,digital solutions, Cybersecurity & Risk management, Testing, Forensics & Fraud services and human capital management.

Founded in 2004