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Enterprise Compliance Analyst Plano, TX

Plano, TX

Posted: 08/13/2018 Employment Type: Contract Industry: Other Area(s) Job Number: 5645
Enterprise Compliance Analyst - Plano, TX
Job Summary:
  • Review existing retail, lease, and insurance customer portfolio(s) to determine potential matches with Office of Foreign Assets Control (OFAC) and other watch lists
  • Ensure OFAC alerts are processed in compliance with TFS requirements
  • Privacy (GLBA) projects including sending privacy notices
  • Transactional testing - ability to review transactions for adherence to federal and state laws. Control testing - to test preventive and detective controls implemented by the selected business.
  • Ensure organizational compliance with applicable laws, regulations, policies and procedures.
  • Communicates compliance issues to team members and management team.
  • Performs other related duties as requested.
  • Must be able to prioritize and manage multiple assignments and work effectively.


Must Haves:
  • Ability to use MS Office, Adobe, as well as other TFS applications (we will train)
  • Intermediate Excel: pivot tables, v-lookups, some formulas, but no macros (not advanced)
  • Professional verbal and written communication skills
  • Critical thinking skills
  • Strong attention to detail and analytical skills
  • Ability to work in a fast-paced, compliance-based environment
  • Ability to multi-task and prioritize daily tasks
  • Ability to work independently but also in a team environment
  • Ability to interact with different levels of management in various departments
  • High School degree or higher
  • 2-3+ years of experience in a Finance or Banking industry

Preferred/ Nice-to-haves:
  • Previous compliance or regulatory experience
  • Ability to analyze data
  • Associates degree or higher
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