Compliance Analyst

  • Maintains legal and regulatory compliance by researching and communicating requirements and obtaining approvals.
  • Researches regulations by reviewing regulatory bulletins and other sources of information.
  • Compiles information by coordinating rate deviation filings, maintaining updated rate matrices, and providing overviews of product disclosures.
  • Keeps other departments abreast of requirements by researching regulatory and filing information and by writing and communicating guidelines.
  • Obtains approvals by revising forms and rates.
  • Prepares reports by collecting, analyzing, and summarizing information.
  • Maintains rapport with regulatory personnel by arranging continuing contacts and resolving concerns.
  • Maintains quality service by establishing and enforcing organization standards.
  • Maintains professional and technical knowledge by attending educational workshops, reviewing professional publications, establishing personal networks, benchmarking state-of-the-art practices, and participating in professional societies.
  • Contributes to team effort by accomplishing related results as needed.

Bachelor’s degree or equivalent in computer scienceAt least 5 years of experience implementing, configuring and supporting highly redundant, secure, multi-tenant data center and campus network architectures Understanding of regulatory frameworksRequirements analysisKnowledge of Statement of Financial Accounting Standards (SFAS)Operations researchAuditingCommunication and presentation skillAttention to detailFamiliarity with process improvement methodologyAbility to embrace complexityOrganization, project management, and strategic planning skillsQuality managementAbility to develop standards to maintain legal complianceData analytics skills Preferred Certifications:  International Compliance Association (ICA) certification or Certified Securities Compliance Professional (CSCP)CCNP and Fortinet NSE certification is a plus. 
تاريخ النشر: ٨ سبتمبر ٢٠٢٤
الناشر: Wuzzuf .com
تاريخ النشر: ٨ سبتمبر ٢٠٢٤
الناشر: Wuzzuf .com