Compliance Analyst

FirstCash

Date: 1 day ago
City: Fort Worth, Texas
Salary: $60,000 - $72,000 per year
Contract type: Full time
Description

Compliance Analyst

Job Duties

  • Assist in developing and continuously improving the compliance monitoring process.
  • Execute compliance controls testing, transactional testing, or compliance controls monitoring activities based on the pre-defined testing plan.
  • Provide detailed, objective, and substantiated compliance analysis and high-quality supporting reports, workpapers, and documentation.
  • Develop effective relationships with management and other stakeholders including business and technology process owners, and the Internal Audit function.
  • Inform management of significant compliance matters that require their attention or action.
  • Appropriately assess risk when business decisions are made, drive compliance with applicable laws, rules and regulations.
  • Adhere to Policy, have sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency.
  • Assist in developing and updating Compliance policies and procedures.
  • Additional duties as assigned.

Skills

  • Understanding of rules, laws, and regulations, and specific regulatory requirements.
  • Experience with auditing principles including planning, risk assessments transactional testing, and reporting activities for monitoring of Compliance-related activities.
  • Exhibit project management skills with strong organization and prioritization skills.
  • Strong interpersonal, sound decision making, and intuitive thinking skills.
  • Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines.
  • Recommends appropriate and pragmatic solutions to risk and control issues.
  • Must be a self-starter, flexible, innovative and adaptive.
  • Proficient in MS Office applications (Excel, Word, PowerPoint)

Education And Experience

  • Minimum of one year of professional work experience in consumer finance preferred.
  • Testing experience in finance, compliance, internal audit, external audit, quality control, and/or risk is preferred
  • Bachelor's degree
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