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Senior Compliance Auditor/Analyst - Norfolk, United States - PRA Group
Description
We invite you to explore a future with us at PRA Group, a diverse and growing company that has a tangible impact on the global economyPosition Summary:
Responsible for assisting management in identifying and mitigating compliance risks, conducting compliance transaction testing reviews, and documenting results comprehensively.
Responsible for addressing Consent Order findings through testing of newly developed or enhanced controls. Involves developing and updating policies, procedures, controls, and testing strategies, as well as providing guidance to Compliance Analysts.Collaborates with cross-functional teams, communicates findings and recommendations effectively, and serves as a subject matter expert in compliance auditing and testing.
Key Responsibilities (other duties may be assigned): Responsible for measuring compliance with Consent Order findings, applicable laws, regulations and company policies across areas of organizational responsibilityAssist management in identifying and containing compliance risk, monitoring, and reportingUtilize standardized work papers and testing programs to document performance of compliance testing reviewsComplete assigned testing/reviews within established time framesEnsure results of testing and monitoring performed are well documented and communicated to managementDevelop new or update existing policies, procedures, compliance & risk controls and compliance testing strategiesBuild and execute detailed compliance and monitoring testing programs created to audit the design and effectiveness of compliance controlsDraft recommendations to communicate control performance results and regulatory findings to management in an efficient, timely and concise mannerMaintain a current knowledge of applicable consumer protection laws and regulations, business operations and internal Compliance policy and proceduresSupport the organization as subject matter experts in compliance auditing, testing and monitoring Independently analyze complex matters and recommend solutions.
Work with various business partners, including Auditors and other leaders in the Compliance Audit area, to facilitate the completion of risk assessments.
Assist Risk Owners with the identification of key risks and mitigating controls in their business, as well as action plans to address any gaps in the mitigating measures identified.
Take lead role in auditing, compliance testing or other internal control engagementsProfessional Experience/Qualifications:Bachelor's degree in any business discipline.
Minimum 5 years of related work experience in auditing, compliance testing or other internal control testing, or regulatory experience in the financial services industry.
Experience as lead role in auditing, compliance testing or other internal control testing engagement.Knowledge of relevant regulatory guidelines and experience within a regulated environment (Bank, Financial Services Firm etc.)Knowledge of auditing, compliance testing or other internal control testing, or regulatory experience in the financial services industry.
Must have superior written and oral communication skillsProven analytical competency.Must have a high degree of proficiency in organization, planning and project managementProven experience working with Word, Excel and Power Point, and developing and maintaining various analyses and reporting tools.
Works well with minimal direction and guidance from management.Accomplishes tasks and makes decisions within established policies and guidelines. Achieves assigned results by decisions and actions based on professional methods, training, business principles, and practical experienceMust have the ability to work independently in a fast paced environment and demonstrate a track record for completing work in a timely and organized fashionIndependent Judgment/Complexity
All qualified applicants will receive consideration for employment regardless of age, race, color, sex, gender, religion, national origin, physical or mental disability, citizenship, or any other classes recognized by state or local law or any other characteristic protected under applicable federal, state or local law.
We are a drug free workplace.