Compliance Specialist 2

Company: TalentBurst, Inc.
Location: Costa Mesa
Posted on: May 23, 2023

Job Description:

Title: Compliance Specialist 2 -
Location: -Costa Mesa, CA (Open to Remote)
Duration: 6+ months

Compliance/Risk Specialist/Analyst

Responsibilities:
--- Gather information and documentation needed to write policy and/or procedural documentation.
--- Gather information and documentation needed to document processes, risks and controls particularly related to testing and risk assessments.
--- Assist in development of risk assessment tool to be used for annual compliance risk assessments.
--- Responsibilities require working directly with individuals in the Compliance team.

Qualifications:
--- Experience writing policies and procedures
--- Experience documenting processes, risks and controls
--- Experience developing tools for risk assessments
--- Proficient in Microsoft Office applications
--- Strong communication skills

Preferred:
--- Experience with RSA Archer software
--- Experience in audit, risk management or compliance
--- Basic understanding of consumer financial regulations and laws (i.e. Privacy, Consumer Protection and/or Banking)
--- Experience developing compliance risk assessments

Keywords: TalentBurst, Inc., Costa Mesa , Compliance Specialist 2, Other , Costa Mesa, California