No more applications are being accepted for this job
- Conduct BLQA testing of WCIB controls with compliance and regulatory requirements.
- Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems, or human errors.
- Propose changes to business line procedures or controls to improve any compliance gaps.
- Maintain testing documentation and updates in ARCHER (Client's control inventory system) and Shared Drive."
- Monitors and evaluates the quality of work as measured against timeliness, accuracy and productivity standards.
- Documents quality issues, performance measures and quality improvements for management review.
- Provides information to assist in giving feedback to employees and in the training of employees.
- Ensures proper application of and compliance with internal and regulatory standards, guidelines and procedures. Required Skills:
- Typically, more than five years of applicable experience
- Strong analytical skills
- Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations" Preferred Skills/Experience
- Basic knowledge and understanding of the products and services applicable to the assigned area
- Basic knowledge of the productivity and accuracy standards of the assigned area
- Effective verbal and written communications skills
- Proficient computer skills, especially Microsoft Office applications Preferred Skills:
- Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impactheir assigned line of business.
- Advanced understanding of the business line's operations, products/services, systems, and associated risks/controls.
- Thorough knowledge of Risk/Compliance/Audit competencies.
- Effective presentation, interpersonal, written, and verbal communication skills " Education requirements:
- Bachelor's degree, or equivalent work experience
location: Minneapolis, Minnesota
job type: Contract
salary: $ per hour
work hours: 8am to 5pm
education: Bachelors
responsibilities:
- Maintain testing documentation and updates in ARCHER (Client's control inventory system) and Shared Drive."
- Monitors and evaluates the quality of work as measured against timeliness, accuracy and productivity standards.
- Documents quality issues, performance measures and quality improvements for management review.
- Provides information to assist in giving feedback to employees and in the training of employees.
- Ensures proper application of and compliance with internal and regulatory standards, guidelines and procedures. Required Skills:
- Typically, more than five years of applicable experience
- strong analytical skills
- Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations" Preferred Skills/Experience
- Basic knowledge and understanding of the products and services applicable to the assigned area
- Basic knowledge of the productivity and accuracy standards of the assigned area
- Effective verbal and written communications skills
- Proficient computer skills, especially Microsoft Office applications Preferred Skills:
- Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impactheir assigned line of business.
- Advanced understanding of the business line's operations, products/services, systems, and associated risks/controls.
- Thorough knowledge of Risk/Compliance/Audit competencies.
- Effective presentation, interpersonal, written, and verbal communication skills " Education requirements:
- Bachelor's degree, or equivalent work experience
qualifications:
- Experience level: Experienced
- Minimum 5 years of experience
- Education: Bachelors
skills: - Quality analyst
- Compliance (5 years of experience is preferred)
- Regulatory Affairs / Compliance (5 years of experience is preferred)
- Risk Management
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.
At Randstad Digital, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact
Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad Digital offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).
Applications accepted on ongoing basis until filled.
Compliance Banking Analyst - Minneapolis, United States - Randstad USA
Description
job summary:Job responsibilities: