Compliance Analyst II
Company: Disability Solutions
Location: Jacksonville
Posted on: May 2, 2024
|
|
Job Description:
Position Type : Full time Type Of Hire : Experienced (relevant
combo of work and education) Education Desired : Bachelor of
Business Administration Travel Percentage : 0%Job DescriptionAre
you curious, motivated, and forward-thinking? At FIS you'll have
the opportunity to work on some of the most challenging and
relevant issues in financial services and technology. Our talented
people empower us, and we believe in being part of a team that is
open, collaborative, entrepreneurial, passionate and above all
fun.About the teamThe Global AML and Sanctions Compliance Team is
responsible for preventing, managing and mitigating the financial
crime risks that may occur through the types of services we offer,
transactions we process or the customers we onboard. Our goal is to
be a be a trusted and independent second line of defense control
function, in order to protect FIS from financial crime risks.About
the roleThe Compliance Analyst II will track, review and
communicate onboarding processes, agency guidelines or directives
to impacted lines of business and assist in reviewing documentation
to onboard customers according to the product requirements.What you
will be doing--- Monitors and communicates regulatory changes that
impact FIS products, services and business activities.--- Maintains
knowledge of applicable laws and regulations.--- Ability to learn
KYC Onboarding processes and documentation.--- Communicates
detailed requirements to LOB, validate solution approach and
monitor status.--- Provides compliance reviews and direction for
new and expanding products and services.--- Responds to issues and
matters pertaining to onboarding compliance of FIS products,
services and business activities.--- Performs periodic reviews and
evaluations of FIS products, services and business activities to
validate compliance with applicable laws and regulations or detect
regulatory violations, weak controls or other potential areas of
exposure.--- Conducts compliance assessments and provides direction
on any deficiencies detected by those assessments.--- Meets with
business unit Compliance Officers on a regular basis for status
updates on compliance issues.--- Monitors LOB compliance activities
to verify that regulatory compliance deadlines and requirements are
met.--- Tracks and validates product compliance deficiencies to
completion.--- Participates in development of compliance
sessions/presentations.--- Participates in training promoting
compliance awareness.--- Identifies areas of potential
improvement.--- Provides updates for periodic reports.---
Interfaces with legal counsel and federal, state and local
agencies, as needed to address regulatory or compliance issues,
concerns or questions.--- Assists the business with responses to
customer compliance-specific questions and concerns.What you
bringBachelor's degree in business administration or law or the
equivalent combination of education, training, or work
experience.--- Comprehensive knowledge of at least one substantive
area of compliance, such as money transmission regulations, banking
regulations, anti-money laundering, onboarding or licensingWhat we
offer you
Keywords: Disability Solutions, Jacksonville , Compliance Analyst II, Professions , Jacksonville, Florida
Click
here to apply!
|