Senior Payments Risk & Compliance Analyst

Sutton Bank; Columbus (OH); Vor Ort; USD 65.000 - 85.000; Vollzeit

Zusammenfassung

Sutton Bank in Columbus, Ohio seeks a Compliance Analyst to monitor and test payments programs effectively. The role requires ensuring compliance with federal regulations while conducting detailed testing and analysis. Ideal candidates will possess strong analytical and problem-solving skills with over five years of relevant experience.

A Bachelor’s degree in Business Administration or a closely related field is required. Sutton Bank is committed to equal opportunity and values diversity.

Qualifikationen

• Five or more years of regulatory compliance or risk management experience.
• Previous payments experience preferred.
• Ability to manage multiple tasks and meet deadlines.

Aufgaben

• Monitor and test payments programs for regulatory compliance.
• Document testing through workpapers and summaries.
• Identify and analyze trends within large data sets.

Kenntnisse

Strong analytical skills

Excellent problem-solving skills

Interpersonal skills

Effective communication

Risk management understanding

Ausbildung

Bachelor's degree in Business Administration or related field

Jobbeschreibung

Sutton Bank in Columbus, Ohio seeks a Compliance Analyst to monitor and test payments programs effectively. The role requires ensuring compliance with federal regulations while conducting detailed testing and analysis. Ideal candidates will possess strong analytical and problem-solving skills with over five years of relevant experience.

A Bachelor’s degree in Business Administration or a closely related field is required. Sutton Bank is committed to equal opportunity and values diversity.