Overview
Skills
Job Details
We have an opportunity to work in an Audit/Compliance Analyst II role in Dallas, TX, (or) Boston, MA. Please find the description below.
Role: Audit/Compliance Analyst II (Intermediate)
Location: Dallas, TX (or) Boston, MA
Duration: 6 Months (Potential Extension) CTH role
Interview: Telephonic followed by F2F
Description:
Demonstrates working knowledge of regulatory compliance, regulatory matters, and business applications.
Provides input towards consultation, interpretation, administration, and implementation of contractual, regulatory, and reliability documents.
Provides input for responses to legal and regulatory inquiries.
Works directly with customers, external contractors, and vendors to ensure project goals are met and/or issues are escalated, classified and documented properly.
Leading and conducting compliance investigations and cause analyses to ensure that controls and processes are operating effectively and efficiently.
Providing assistance in the development of internal controls, processes and procedures in accordance with regulatory principles.
Providing guidance and interpretations for applicable regulatory standards.
Identifying compliance gaps by conducing internal spot checks and self-assessments.
Examining compliance evidence for accuracy and completeness.
Plans and coordinates the operational activities of the organization to comply with governmental regulations and ordinances.
Documents compliance controls to establish the organizations baseline of compliance.
Must-Have Requirements:
3-5 years of experience
Cloud testing experience is required - ABSOLUTE MUST-HAVE
AI testing is preferred, but optional
Knowledge of risk and control testing
Excellent verbal and written skills
Problem solving skills
Time management skills
Pluses: Knowledge and testing AI