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Franklin

    Compliance Analyst - Franklin, United States - Creative Financial Staffing

    Creative Financial Staffing
    Creative Financial Staffing Franklin, United States

    4 weeks ago

    Creative Financial Staffing background
    Description

    COMPLIANCE ANALYSTAbout the Opportunity:

    CFS is working with our client in Franklin, TN to locate a Compliance Analyst as their Risk & Compliance team is growing This opportunity is hybrid, and the environment is business casual.


    8:00 - 5:00 and Hybrid Schedule The Compliance Analyst is responsible for ensuring adherence with reporting, audits, and verifications on industry requirements as well as internal policies.

    The perfect Compliance Analyst candidate is detailed, a strong critical thinker, organized, able to multitask, adaptable, and can effectively communicate.


    Tasks and Responsibilities:
    Understand and keep track of regulations for reporting, audits, and verifications.
    Lead compliance efforts, including managing internal and external reporting, audits, and verifications.
    Make recommendations to improve reporting, auditing, and verification processes to comply with regulations.
    Work with the Regulatory Manager on compliance projects and plans.
    Manage the scheduling and documentation of reporting, audits, and verifications.
    Submit required quarterly and annual compliance reports for regulated programs.
    Keep compliance records updated, including standard operating procedure documents and reporting deadlines.


    Qualifications:
    Bachelors degree or 3+ years of industry/compliance/ and reporting experience combined Detail oriented Organized Interpersonal Skills Professionalism Time Management Self-Motivated Process Focused#INAPR2024
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