Banking Compliance Administrator

Industry

Banking

Advert ID

USA_401982

Location

Boston

Job Type

Temporary

Hours

Full-Time

Salary Range

Up to USD30.00/hr

No. of Openings

1

Branch Information

Boston, MA - Metro - (USA) 93 Franklin Street MA Boston , MA - 02110 Phone : 617-426-0566

ContactNumber

617-426-0566

Job Description

Manpower is looking for an experienced Banking Compliance Administrator



The job is located in Boston MA Monday - Friday PAY $30 AN HOUR



This assignment is for 2-3 months



Job Description



Ensures day-to-day operations are conducted in compliance with regulatory

and legal requirements and the company's policies and procedures by

conducting ongoing testing of the business operations and procedures.

Performs risk assessments on assigned businesses and reports identified

risks.



PRIMARY DUTIES & RESPONSIBILITIES

Works with business on enhancing or implementing controls to address

deficiencies and implementing corrective actions.

Provides support to Compliance Director on projects.

Assists business in addressing exceptions from audits, both internal and

external.

Assists in responding to requests from regulators.

Monitors and tests ongoing activities of assigned business to ensure

compliance with regulatory requirements and business procedures. Monitoring

may include testing, periodic monitoring, and risk assessments. Escalates

deficiencies identified.

Serves as liaison between Compliance and the assigned business on

identifying and addressing compliance concerns as changes are made to

business processes, new initiatives are undertaken, or new regulations are

issued.

Coordinates the review and interpretation of new and pending laws and

regulations that potentially affect business operations.



QUALIFICATIONS

Identify the minimum education, experience, etc. required for this position.



Education: Bachelors or Equivalent



Experience - At least 6 years

Technical Qualifications - Bachelor's Degree or equivalent 6+ years of bank regulatory, compliance, consumer, or commercial experience.