Technical Risk Compliance Analyst
Location: Auburn Hills, MI
(At least one day on site per week, typically Wednesday)

Note:
The candidate selected for this position may be required to work occasional nights or weekends as needed. Please be sure you are submitting candidates that are able and willing to this schedule. PCI, Slacks, File integrity monitoring, has ability to move into other compliance site. Technical and tester to help identify the problems who also has the capabilities to fix the problem.

Position Responsibilities:
Ensure overall health of compliance processes and tool sets. Engage with lines of business to promptly remediate compliance findings. Perform risk analysis to determine level of risk to the bank and recommend action(s) to mitigate risk. Present results of risk activities verbally and in writing to management.
Policies, Processes, and Procedures
Monitor and interpret policies, processes and procedures for assigned business units and support with updates/changes as required pending change and issue remediation, new/enhanced regulations and controls. Recommend ways to enhance internal processes. Analyze and make recommendations on department policies, processes and procedures. Partner with the business unit(s) to ensure all processes and procedures are in compliance with policies and federal regulations.

Committees and Special Projects

• Management of and/or participation in large sized projects related to risk and compliance. Work collaboratively with business units and others on the implementation of compliance. Represent the business on risk and compliance committees as assigned.

Training and Reporting
Act as a resource for business units; educate and train business unit(s) on risks impacting them or their third-party processors. Ensure risk related training requirements are properly communicated and completed.

Position Qualifications:
Bachelor’s Degree or High School Diploma or GED and 10 years of Technology or Risk experience 6 years of experience with financial, regulatory, and audit issues 6 years of experience developing and implementing internal controls, policies, and procedures 2 years of experience working with public accounting Big Four experience is preferred.

With Kind regards

Veer

MapOut Digital Solutions Inc

Tel 912-268-0257

Job Type: Full-time

Salary: $50.00 - $60.00 per hour

Experience:

• Technology or Risk: 10 years (Preferred)
• financial, regulatory, and audit: 10 years (Preferred)

Work Location: Remote

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