Compliance Analyst II
|Added to system:||8/4/17 3:56 PM||Zip Code:||45236|
|Location:||Axcess Financial Services, Compliance Department- FOR0047||Zip Code 2:|
|Type of opening:||Current Open/approved position||Zip Code 3:|
|District:||Combs, Mathew||# of openings:||1|
|Company:||Axcess Financial||Post job to CareerBuilder:|
|City:||Cincinnati||Job Family:||Professional/Knowledge worker|
Perform research and analysis of statutes, regulations, rules and “best practices” required for incorporation into company policies, procedures, processes and products. Analyze state regulatory examinations and complaints and track required remediation. Perform research projects to respond to requests for information from business partners. Perform various projects assigned by the manager of the State Law & Licensing Team. This position reports to the State Law & Licensing team manager.
Duties and Responsibilities
Perform research and analysis of statutes, regulations, rules and “best practices” required for incorporation into company policies, procedures, processes and products.
Analyze state regulatory examinations and complaints and track required remediation.
Minimum Knowledge, Skills and Abilities Required:
Undergraduate 4-year degree in business related field required
JD or Paralegal certificate preferred.
Minimum 2-4 years of experience in an office setting, experience as a paralegal or compliance/legal analyst preferred.
Knowledge of consumer credit or state licensed lending is helpful. Knowledge of financial laws and regulations including TILA, FCRA, FDCPA, FCRA, ECOA is a plus.
Proficiency in Microsoft Office, including Excel/PowerPoint / Word / Outlook
Proficiency conducting internet and legal research
Strong oral & written communication skills
Strong project and time management skills. Ability to multi-task and prioritize ongoing
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