Overview
On Site
USD 95,000.00 - 130,000.00 per year
Full Time
Skills
IT Risk
FOCUS
Management
Documentation
Auditing
IT Operations
Training
Risk Management
IT Risk Management
Regulatory Compliance
Financial Services
AML
Know Your Customer
Enterprise Resource Planning
Analytical Skill
Attention To Detail
Communication
Collaboration
Information Technology
Finance
Accounting
Marketing
Legal
Customer Support
Online Training
Artificial Intelligence
Insurance
.NET
Job Details
Description
We are looking for an IT Risk and Compliance Analyst to join our team in Detroit, Michigan. In this role, you will focus on identifying and mitigating risks while ensuring compliance with regulatory standards across various IT processes. This is an exciting opportunity to contribute to a secure and compliant IT environment within a dynamic organization.
Responsibilities:
Monitor and analyze IT systems for potential risks and suspicious activity, ensuring prompt identification and resolution.
Implement and manage Anti-Money Laundering (AML) protocols to maintain compliance with financial regulations.
Conduct Know Your Customer (KYC) procedures to verify customer identity and prevent fraudulent activity.
Collaborate with teams to assess and address vulnerabilities related to financial crime within IT systems.
Utilize Lawon ERP to support compliance initiatives and streamline risk management processes.
Prepare detailed reports and documentation to support audits and regulatory reviews.
Develop and maintain comprehensive risk and compliance policies tailored to IT operations.
Provide training and guidance to staff on compliance standards and risk mitigation strategies.
Stay updated on industry trends and regulatory changes to ensure the organization remains fully compliant.
Requirements
Proven experience in IT risk management and compliance, preferably in a financial services environment.
Strong knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.
Familiarity with financial crime prevention and detection strategies.
Hands-on experience with Lawon ERP systems or similar enterprise resource planning tools.
Excellent analytical skills and attention to detail for identifying risks and suspicious activity.
Strong communication skills to effectively train staff and collaborate with cross-functional teams.
Ability to stay informed about changes in regulations and industry standards.
Bachelor's degree in information technology, finance, or a related field is preferred.
Technology Doesn't Change the World, People Do.
Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app and get 1-tap apply, notifications of AI-matched jobs, and much more.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.
2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking "Apply Now," you're agreeing to Robert Half's Terms of Use.
We are looking for an IT Risk and Compliance Analyst to join our team in Detroit, Michigan. In this role, you will focus on identifying and mitigating risks while ensuring compliance with regulatory standards across various IT processes. This is an exciting opportunity to contribute to a secure and compliant IT environment within a dynamic organization.
Responsibilities:
Monitor and analyze IT systems for potential risks and suspicious activity, ensuring prompt identification and resolution.
Implement and manage Anti-Money Laundering (AML) protocols to maintain compliance with financial regulations.
Conduct Know Your Customer (KYC) procedures to verify customer identity and prevent fraudulent activity.
Collaborate with teams to assess and address vulnerabilities related to financial crime within IT systems.
Utilize Lawon ERP to support compliance initiatives and streamline risk management processes.
Prepare detailed reports and documentation to support audits and regulatory reviews.
Develop and maintain comprehensive risk and compliance policies tailored to IT operations.
Provide training and guidance to staff on compliance standards and risk mitigation strategies.
Stay updated on industry trends and regulatory changes to ensure the organization remains fully compliant.
Requirements
Proven experience in IT risk management and compliance, preferably in a financial services environment.
Strong knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.
Familiarity with financial crime prevention and detection strategies.
Hands-on experience with Lawon ERP systems or similar enterprise resource planning tools.
Excellent analytical skills and attention to detail for identifying risks and suspicious activity.
Strong communication skills to effectively train staff and collaborate with cross-functional teams.
Ability to stay informed about changes in regulations and industry standards.
Bachelor's degree in information technology, finance, or a related field is preferred.
Technology Doesn't Change the World, People Do.
Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app and get 1-tap apply, notifications of AI-matched jobs, and much more.
All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.
2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking "Apply Now," you're agreeing to Robert Half's Terms of Use.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.