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Kforce Inc · 15 hours ago

Senior Compliance Analyst

St. Petersburg, FL

Contract

Onsite

Senior Level

$30/hr - $47/hr

Kforce Inc is seeking a Senior Compliance Analyst to join their team. In this role, the Senior Compliance Analyst tracks, reviews and communicates pending and passed US federal regulations to ensure ongoing product compliance.

ConsultingEmploymentFinancial ServicesHuman ResourcesStaffing Agency

Responsibilities

Participates in internal Education sessions promoting compliance awareness

Provides updates for monthly internal and external compliance reports

Meets with application product compliance liaisons on a regular basis for status updates on compliance issues

Interfaces with legal counsel and federal, state, and local agencies, as needed to resolve regulatory issues

Participates in compliance core group committee as needed

Participates in annual IRS and year-end processing modification project

Monitors and ensures timeline check-points are met for compliance projects

Directs and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.)

Qualification

Banking regulations knowledgeAnalytical skillsCompliance auditingTechnical document understandingCreative problem-solvingVerbal communicationWritten communicationTime management

Required

Bachelor's degree in Business Administration, Law or the equivalent combination of education, training, and work experience

Communicates ideas both verbally and in written form in a clear, concise, and professional manner including presentations to employees and clients at all levels

Extensive knowledge of banking regulations

Must possess excellent analytical skills

Ability to understand technical documents and legal or regulatory reference materials

Ability to understand and apply learned concepts

Demonstrated ability to plan and complete work within tight time limitations

Ability to apply creative problem-solving techniques and tools to compliance issues

Ability to follow and conduct an audit program