Risk and Compliance Analyst

Company: Eliassen Group
Location: New York
Posted on: March 20, 2023

Job Description:

Risk and Compliance Analyst in Richmond, VA at Eliassen Group Job DescriptionWe're looking for a Risk and Compliance Analyst to oversee our financial client's payments compliance and risk management program. This role can be 100% remote, but candidates close to the Richmond or McLean area are preferred.

We can facilitate w2 and corp-to-corp consultants. For our w2 consultants, we offer a great benefits package that includes Medical, Dental, and Vision benefits, 401k with company matching, and life insurance.

Responsibilities of the Risk and Compliance Analyst:

• Evaluate opportunities and make changes that promote compliance and decrease risk to the organziation
• Use internal risk management system and processes to identify, investigate, and remediate risk or noncompliance
• Improve and execute the workflow for Collections when financial losses resulting from credit or fraud risk happen
• Conduct regular merchant reviews within the portfolio to identify abnormal behavior and ensure we have up-to-date information
• Develop and maintain global Risk, Anti-Money Laundering, and Underwriting policies to ensure regulatory compliance -
• Maintain awareness of the current regulatory environment and monitor for new and emerging legislation that may impact existing or new servicesRequirements of the Risk and Compliance Analyst:
  
  • Bachelor's degree in Risk Management, Finance, or related field preferred
  • Excellent verbal and written communication skills
  • Excellent critical thinking and analytical skills, with an emphasis on investigation and research
  • Excellent organization and prioritization skills; ability to independently manage multiple responsibilities and meet deadlines
  • Demonstrates expertise and knowledge through their ability to simplify complex topics relevant to the payment industry
  • Ability to successfully navigate difficult and/or confidential conversations with colleagues and customers
  • Ability to understand legal and regulatory documentsPlease be advised- If anyone reaches out to you about an open position connected with Eliassen Group, please confirm that they have an Eliassen.com email address and never provide personal or financial information to anyone who is not clearly associated with Eliassen Group. If you have any indication of fraudulent activity, please contact InfoSec@eliassen.com.Job ID: 375977About Eliassen Group:Eliassen Group is a leading strategic consulting company that provides business and IT services for our clients as they seek to transform and execute strategies that will drive exceptional outcomes. Leveraging over 30 years of success, we focus on professional services, talent solutions, and life sciences. Eliassen Group offers local community presence and deep networks. We are committed to positively impacting the lives of our employees, clients, consultants, and the communities in which we operate.Eliassen Group 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.Don't miss out on our referral program! If we hire a candidate that you refer us to then you can be eligible for a $1,000 referral check!

Keywords: Eliassen Group, New York , Risk and Compliance Analyst, Professions , New York, New York