Randstad Technologies is hiring and we're looking for someone like YOU to join our team! If you are seeking a new opportunity, looking to grow in your career, or you know someone who is - we want to hear from you! Take a look at the below opportunity, or feel free to visit RandstadUSA.com to view all our other job openings.
location: Charlotte, North Carolina
job type: Contract
salary: $46.00 - 47.25 per hour
work hours: 8am to 5pm
education: Bachelors
responsibilities:
Senior Compliance Specialist: Required Qualifications: 5+ years of experience in risk management (includes compliance, financial crimes, operational risk, audit, legal, credit risk, market risk, IT systems security, business process management) or 5+ years of financial services industry experience, of which 3+ years must include direct experience in risk management
The Compliance team is responsible for establishing, implementing and maintaining risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and/or Corporate Policy requirements. As part of the Independent Risk Management function, Compliance oversees the Front Line's execution and challenges appropriately on compliance related decisions. Provides oversight and monitoring of risk-based compliance programs. May be involved in developing and overseeing standards. Provides subject matter expertise with comprehensive knowledge of business and functional area. Provides compliance risk expertise and consulting for projects and initiatives with moderate risk for a business line or functional area. Works with fairly complex business units, rules and regulations on moderate risk compliance matters. Monitors reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management. Provides direction to the business on developing corrective action plans and effectively managing regulatory change. Reports findings and makes recommendations to risk officers or management and to appropriate committees. Consults and implements initiatives with moderate to high risk. Internal interface with business regarding risk management. Limited to no external interaction.
qualifications:
- Experience level: Experienced
- Minimum 5 years of experience
- Education: Bachelors
skills:
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.
For certain assignments, Covid-19 vaccination and/or testing may be required by Randstad's client or applicable federal mandate, subject to approved medical or religious accommodations. Carefully review the job posting for details on vaccine/testing requirements or ask your Randstad representative for more information.