Senior Fintech Compliance Analyst Jobs in Illinois , Employment

Are you looking for an exciting opportunity to join a fast-growing fintech company? We are looking for a Senior Fintech Compliance Analyst to join our team and help us ensure compliance with all applicable laws and regulations. You will be responsible for developing and implementing compliance policies, monitoring compliance activities, and providing guidance to the organization. If you have a passion for compliance and a desire to make a difference, this is the job for you!

Overview:

A Senior Fintech Compliance Analyst is responsible for ensuring that a financial technology (fintech) company is compliant with all applicable laws and regulations. This includes monitoring and analyzing changes in the regulatory environment, developing and implementing compliance policies and procedures, and providing guidance and advice to the company’s management team.

Detailed Job Description:

The Senior Fintech Compliance Analyst is responsible for ensuring that the company is compliant with all applicable laws and regulations. This includes monitoring and analyzing changes in the regulatory environment, developing and implementing compliance policies and procedures, and providing guidance and advice to the company’s management team. The Senior Fintech Compliance Analyst will also be responsible for conducting internal audits, preparing reports, and responding to inquiries from regulatory agencies.

What is Senior Fintech Compliance Analyst Job Skills Required?

• Knowledge of financial services regulations and laws

• Ability to interpret and analyze regulations

• Excellent communication and interpersonal skills

• Ability to work independently and as part of a team

• Strong problem-solving and analytical skills

• Proficiency in Microsoft Office Suite

What is Senior Fintech Compliance Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field

• 5+ years of experience in a compliance or regulatory role

• Professional certification (e.g. CPA, CFA, etc.) is preferred

• Knowledge of financial services regulations and laws

• Ability to interpret and analyze regulations

What is Senior Fintech Compliance Analyst Job Knowledge?

• Knowledge of financial services regulations and laws

• Understanding of financial technology (fintech) products and services

• Ability to interpret and analyze regulations

• Understanding of risk management principles

• Knowledge of financial reporting standards

What is Senior Fintech Compliance Analyst Job Experience?

• 5+ years of experience in a compliance or regulatory role

• Experience in a financial services or fintech company

• Experience conducting internal audits

• Experience preparing reports and responding to inquiries from regulatory agencies

What is Senior Fintech Compliance Analyst Job Responsibilities?

• Monitor and analyze changes in the regulatory environment

• Develop and implement compliance policies and procedures

• Provide guidance and advice to the company’s management team

• Conduct internal audits

• Prepare reports and respond to inquiries from regulatory agencies

• Monitor compliance with applicable laws and regulations

• Identify and address compliance risks