compliance analyst

Location: Kenwood, OH

DIRECT HIRE

Would you like the opportunity to become a vital part of a fast growing, innovative company here in the Cincinnati area? Don't wait and apply today!

What you will get:

  • Outstanding company culture and opportunity to be part of a dedicated, laid back team in a fast paced, entrepreneurial spirited environment.

  • Great benefits and work/life balance.

  • Awesome location! 

What you will be doing:

  • Perform research and analysis of statutes, regulations, rules and “best practices” required for incorporation into company policies and procedures. 

  • Prepare required documentation for state regulatory examinations. 

  • Respond to state regulatory examinations. 

  • Develop and implement monitoring and oversight to ensure compliance.   

  • Review regulatory websites to identify requirement changes affecting operations.

  • Publish findings to select internal departments. 

  • Prepare required documentation for, and respond to, state regulatory examinations.

What  you will need:

  • Undergraduate 4-year degree required, JD a plus 

  • 4-6 years of experience in compliance, risk, and financial services/leasing (preferred)

  • Excellent analytical, verbal and written communication skills necessary to interact with all levels 

  • General understanding of business processes, internal controls, and risk 

  • Ability to work independently yet collaboratively, with internal and external teams

  • Excellent analytical, problem-solving and decision-making skills 

  • Ability to articulate complex matters and associated risks to key stakeholders and the business 

  • Demonstrate sound business judgment as well as apply logical/critical thought processes.

 

** CALL AQUARIUS TODAY AND WE WOULD LOVE TO DISCUSS THE DETAILS- 513-247-0750**