Compliance Analyst Job at First Cash
Job Duties:
- Assist in developing and continuously improving the compliance monitoring process.
- Execute compliance controls testing, transactional testing, or compliance controls monitoring activities based on the pre-defined testing plan.
- Provide detailed, objective, and substantiated compliance analysis and high-quality supporting reports, workpapers, and documentation.
- Develop effective relationships with management and other stakeholders including business and technology process owners, and the Internal Audit function.
- Inform management of significant compliance matters that require their attention or action.
- Appropriately assess risk when business decisions are made, drive compliance with applicable laws, rules and regulations.
- Adhere to Policy, have sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency.
- Assist in developing and updating Compliance policies and procedures.
- Additional duties as assigned.
Skills
- Understanding of rules, laws, and regulations, and specific regulatory requirements.
- Experience with auditing principles including planning, risk assessments transactional testing, and reporting activities for monitoring of Compliance-related activities.
- Exhibit project management skills with strong organization and prioritization skills.
- Strong interpersonal, sound decision making, and intuitive thinking skills.
- Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines.
- Recommends appropriate and pragmatic solutions to risk and control issues.
- Must be a self-starter, flexible, innovative and adaptive.
- Proficient in MS Office applications (Excel, Word, PowerPoint)
Education and Experience:
- Minimum of one year of professional work experience in consumer regulatory compliance preferred.
- Testing experience in compliance, internal audit, external audit, quality control, and/or risk is preferred
- Bachelor's degree in a related field
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