Convergenz · 8 hours ago

Transaction Agency Compliance Consultant

United States

Contract

Remote

Mid Level

$80/hr - $90/hr

Maximize your interview chances

Human ResourcesStaffing Agency

Growth Opportunities

Hiring Manager

Olivia Clarke

Insider Connection @Convergenz

Discover valuable connections within the company who might provide insights and potential referrals.
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Responsibilities

Prepare interview templates and assisting with scheduling stakeholder interviews

Participate in current state business model and process interviews with stakeholders

Document current state activities and core processes

Draft preliminary compliance policies and procedures

Develop compliance operating framework including, for example, interaction model/RACI, monitoring routines and issues management/escalation

Qualification

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U.S. registered Transfer AgencyRegulatory analysisCompliance solutionsTransfer Agency regulationsContact center activities