Senior Compliance Testing & Controls Analyst

Dexian; Tampa (FL); Presencial; USD 70.000 - 90.000; Jornada completa

Descripción de la vacante

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.

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

Risk management

Analytical skills

Communication skills

Attention to detail

Regulatory compliance

Herramientas

MS Office

Data analytical tools

Descripción del empleo

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.