Senior Compliance Analyst — Regulatory & Audit Leader

Ampcus, Inc; Saint Petersburg (FL); On-site; USD 70,000 - 90,000; Full time

Job summary

A leading consulting firm located in St. Petersburg, FL, seeks a Senior Compliance Analyst to track US federal regulations and assure compliance. The ideal candidate will hold a bachelor's degree in business administration or law and possess strong communication and analytical skills. Responsibilities include conducting compliance assessments, interfacing with legal counsel, and ensuring project timelines are met. Join a professional team committed to excellence.

Qualifications

• Bachelor's degree in business administration, law or equivalent is required.
• Must possess excellent analytical skills and communication abilities.
• Extensive knowledge of banking regulations is crucial.

Responsibilities

• Tracks and communicates changes in US federal regulations.
• Conducts compliance assessments and provides direction on deficiencies.
• Interfaces with legal counsel and regulatory agencies as needed.
• Monitors and ensures timelines for compliance projects are met.

Skills

Excellent communication skills

Analytical skills

Knowledge of banking regulations

Creative problem-solving

Education

Bachelor's degree in business administration, law or equivalent

Job description

A leading consulting firm located in St. Petersburg, FL, seeks a Senior Compliance Analyst to track US federal regulations and assure compliance. The ideal candidate will hold a bachelor's degree in business administration or law and possess strong communication and analytical skills. Responsibilities include conducting compliance assessments, interfacing with legal counsel, and ensuring project timelines are met. Join a professional team committed to excellence.