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Senior Consumer Compliance Risk Analyst I

Company: VirtualVocations
Location: Spokane
Posted on: September 14, 2023

Job Description:

A company is looking for a Senior Consumer Compliance Risk Analyst I.
Key Responsibilities:

Conduct regulatory compliance reviews and create accurate work papers
Analyze existing policies, procedures, and workflows to identify gaps and recommend improvements
Research and summarize new and existing consumer regulations for application to company policies and procedures

Required Qualifications:

Bachelor's Degree or equivalent combination of education, training, or work experience
5+ years of experience in a compliance testing and monitoring role with thorough knowledge of consumer regulations
Prior compliance, audit, risk management, or analytical experience in a midsize bank or larger
Ability to work independently, exercise sound judgment, and balance multiple priorities
Advanced research, critical thinking, and analytical skills to identify root causes of deficiencies and apply complex regulatory requirements

Keywords: VirtualVocations, Spokane , Senior Consumer Compliance Risk Analyst I, Professions , Spokane, Washington

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