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Compliance Analyst - Bank Operations

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Job Details
Job Order Number
JC164909718
Company Name
RMS Computer Corporation
Physical Address

Wilmington, DE 19893
Job Description

Reference # : 20-00914
Title : Compliance Analyst – Bank Operations

Location :

Wilmington, DE

Position Type : Contract
Experience Level :
Start Date / End Date : 08/03/2020 / 04/30/2021

Description

- 1 Resource-Assist in upcoming ARA exercises including review and credible challenge of risk statements, monitoring results to ensure ARA accurately reflect regulatory risks, exposures, and changes.

- 1 Resource-Assist in policy review specifically related to credit bureau reporting including a gap analysis against FCRA/Regulation V.

2. Two Resources to support Core Ops and Contact Center (Retail Bank/Branded Cards):

- 1 Resource-RIM- Complete follow-ups from individual RIM sessions, Letters- Review letters for businesses; provide edits &/or approvals, Monitoring- Track status on existing activities; follow-up with business partners for information, Escalations- Update existing Escalation Forms; follow-up with business partners for information.

- 1 Resource-Regulatory Change- Maintain supporting documentation; track deliverables for Contact Center and Core Ops, Issue Management – Track draft/open/closed issues; identify risks to milestones and other deliverable dates

- Familiarity with conduct risks and customer or client protection related requirements

- Strong communication and project management skills

- Ability to work independently and to engage with senior levels of the organization

- Reporting and data aggregation skills

- Proficient in Excel, Word, SharePoint and PowerPoint

Please see our complete list of jobs at:

www.rmscorp.com


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