Senior Compliance Testing & Controls Analyst

Dexian; Tampa (FL); On-site; USD 70,000 - 90,000; Full time

Job summary

A leading financial services firm is seeking a Senior Compliance Analyst based in Tampa, FL. The role involves leading control evaluations, ensuring compliance with regulations, and managing risk mitigation strategies. Candidates should have 3 to 8 years of experience in risk management, with strong analytical and communication skills. This is a full-time position offering robust opportunities for career development.

Qualifications

• 3 to 8 years of experience in risk management or related field.
• Strong understanding of industry standards and regulatory requirements.
• Testing or audit experience required.
• Proven ability to develop and implement risk mitigation strategies.
• Skilled in communicating complex information to stakeholders.
• Highly organized with a track record of managing priorities.

Responsibilities

• Lead control evaluations and assess controls' effectiveness.
• Ensure compliance with internal policies and external laws.
• Develop and execute compliance testing procedures.
• Document results and make actionable recommendations.
• Distribute compliance testing review reports.

Skills

Risk management

Analytical skills

Communication skills

Attention to detail

Regulatory compliance

Tools

MS Office

Data analytical tools

Job description

A leading financial services firm is seeking a Senior Compliance Analyst based in Tampa, FL. The role involves leading control evaluations, ensuring compliance with regulations, and managing risk mitigation strategies. Candidates should have 3 to 8 years of experience in risk management, with strong analytical and communication skills. This is a full-time position offering robust opportunities for career development.