Compliance Analyst jobs in United States
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Find Great People | FGP · 1 day ago

Compliance Analyst

FGP is a well-known company seeking a Compliance Analyst to enhance their Compliance Management System and Third Party Risk Management Program. The role focuses on compliance testing and risk oversight, collaborating with various teams to assess and mitigate risks.

ConsultingHuman ResourcesInformation Technology
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Growth Opportunities
Hiring Manager
Virginia Flora Davis
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Responsibilities

Conduct second line compliance monitoring and testing to evaluate internal controls and regulatory adherence
Perform risk assessments related to federal and state consumer financial regulations and company policies
Lead third party risk reviews, including due diligence, onboarding, contract compliance, and ongoing oversight
Analyze testing Results and data trends to identify root causes and recommend corrective actions
Track remediation efforts and provide clear, actionable risk reporting to leadership
Support compliance testing tied to products, process, or regulatory changes
Partner cross-functionally to implement and monitor effective risk mitigation controls
Assist the compliance Director with audits, special projects, and strategic initiatives

Qualification

Compliance experienceThird party risk managementFederal financial lawsCTPRP certificationCommunication skillsDetail orientedCollaborative mindset

Required

Conduct second line compliance monitoring and testing to evaluate internal controls and regulatory adherence
Perform risk assessments related to federal and state consumer financial regulations and company policies
Lead third party risk reviews, including due diligence, onboarding, contract compliance, and ongoing oversight
Analyze testing Results and data trends to identify root causes and recommend corrective actions
Track remediation efforts and provide clear, actionable risk reporting to leadership
Support compliance testing tied to products, process, or regulatory changes
Partner cross-functionally to implement and monitor effective risk mitigation controls
Assist the compliance Director with audits, special projects, and strategic initiatives
Hands on experience communicating and managing third party risk vendors
3-4 years of Compliance and/or audit experience
Understanding of federal and state consumer financial laws
Detail driven and able to manage multiple priorities simultaneously
Collaborative, solutions-drive mindset with strong communication skills

Preferred

CTPRP certification strongly preferred; banking or financial experience is a plus

Benefits

401k
Health Insurance
PTO

Company

Find Great People | FGP

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Find Great People (FGP) is a nationally recognized talent acquisition and human resources consulting firm.

Funding

Current Stage
Growth Stage

Leadership Team

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Betsy Anthony
Chief Operating Officer, Senior Talent Consultant
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Company data provided by crunchbase