Compliance Delivery Analyst

In this role, the Compliance Delivery Analyst will report under the Global Money Movement & Compliance (GMM&C) organization. The Compliance Delivery Analyst will play a lead, individual contributor role and will be responsible for supporting the Employee Financial Services organization in assessing risk and complying with applicable compliance requirements including, but not limited to, quality control of service level agreements (SLA), compliance risk assessment and mitigation, quality reporting to senior leaders, training associates on process and controls, and process improvement. This position will support audit inquiries related to Regulation E and BSA/AML, in accordance with applicable laws and regulations, as well as, issuing bank policies and guidelines.
To thrive in this role, you must be comfortable working in a risk and compliance driven environment and helping Legal and the business solve and resolve complex issues and problems. You will be part of an organization that leads, motivates and engages our associate daily and helps the business do the right thing.
Such responsibilities include, but is not limited to, the following:

• Plans and executes monthly quality control audits of compliance processes for all Employee Financial Services products.
• Works with business units to develop/revise, review and implement policies, procedures and controls that support regulatory, legal, and risk mitigation changes. Oversees and identifies all pertinent reporting requirements.
• Collaborates with all product areas on the completion of the reviews for internal, external and regulatory auditors and business, including creation of controls and remediating audit findings
• Identifies and supports compliance/control requirements and recommendations as new products are acquired or developed.
• Provides compliance integration support for acquisition and /or new products.
• Support the enterprise risk management activities for Employee Financial Solutions
• Perform annual assessments/audits, as needed

TO SUCCEED IN THIS ROLE:

• Bachelor's degree required or equivalent in education and experience with emphasis in Audit, Accounting, Business or Law

Acceptable experiences could include:

• Strong risk, banking, compliance, and audit experience.
• Certifications can include: Internal audit certification, certified public accountant, certified anti-money laundering specialist
• Experience working in a payments industry

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