Kforce Senior Compliance Analyst in Woodbury, New York

Kforce's client is seeking a contract to hire Senior Compliance Analyst in Woodbury, New York (NY).Summary:This position is responsible for conducting comprehensive compliance and operational risk reviews based on federal and state regulations and departmental procedures. The individual must have in-depth knowledge of consumer regulations and the impacts of non-compliance.Responsibilities to include:

  • Preparing compliance reviews, summarizing results and recommending remedies to promote compliance, with a focus on the company's servicing, collection and recovery operations

  • Assist operational areas as needed with preparing incident reports for operational/internal matters

  • Responding to inquiries from operational areas regarding compliance and escalating questions or issues to department management as appropriate

  • Analyzing operational data for compliance with state and federal regulations

  • Overseeing implementation of new policies and procedures by various departments

  • Assisting in the development of new policies and procedures

  • Conducting follow up reviews of departments to ensure remedies properly implemented and risks of non-compliance minimized

  • Providing regular updates to department management regarding status of compliance and risk within operations

  • BA/BS in Business related field or equivalent work experience required

  • 2-4 years as a compliance analyst or auditor in a credit card, banking or financial services institution preferred

  • Familiar with consumer credit regulations

  • Familiar with Consumer Regulatory Compliance Laws and Regulations

  • Compliance certifications a plus

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.Compensation Type:Hours