ADP · 3 days ago

Associate Compliance Delivery Analyst

Norfolk, VA

Full-time

Onsite

Mid Level

1+ years exp

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Responsibilities

Monitor, control, and correct key compliance operational processes and transactions.

Collaborate with business units and IT personnel to resolve process and transactional issues.

Ensure timely implementation of corrective measures to maintain regulatory compliance.

Review compliance activities for Payment, Compliance, and Tax Service products.

Implement policies and procedures to support regulatory and legal changes.

Oversee pertinent reporting requirements and analyze trends to mitigate risks.

Consult with internal stakeholders, regulatory agencies, and industry organizations to develop required procedures and reporting.

Perform other related duties as assigned.

Qualification

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Directly Related Experience paycard processes aml compliance program requirements money transmitter license requirementsFiling experienceUnderstanding legal requirementsCompliance related areasCard processMoney transmitter licensingAml compliance requirementsProblem-solvingHard-workingInfluencingNegotiationSelf-starter analytical skills work under pressure customer service skills verbal communication skills written communication skills organizational skills