17 Jan
Audit Confirmation Compliance Analyst - Banking - (BHJOB22048708)
Colorado, Denver , 80111 Denver USA

Vacancy expired!

Administrative Audit Confirmation / Compliance Analyst - ITmPoweredThe Administrative Audit Confirmation / Compliance Analyst will provide administrative Audit Confirmation support for the Banking Applications Operations group. Provide Administrative support for Audit and Compliance efforts in a banking operations environment across several applications including ACBS Loan Accounting, ACMS Cash Management, and MS Dynamics Business Central CRM applications. Review processes, procedures, documentation, transactions, closing procedures, etc. Gather and organize any relevant policies and procedure documents consistent with all applicable operations and relevant program guidelines.

Responsibilities:
  • Implement Operations Procedures and Compliance processes, including procedure and document management, plan of action and milestones tracking, and assessment and audit support.
  • Assist with reliability standards compliance activities.
  • Experience with policy and procedure document management.
  • Plan, implement and develop reports for department or division for tracking and analyzing purposes.
  • Interact professionally with all internal and external clients by providing exceptional customer service and teamwork at all levels.
  • Support projects in business areas programs and preparation of materials for internal and external presentations on products, business plans and management communication.
  • Apply research and knowledge through experience to solve problems, develop solutions to accomplish goals.
  • Implement and apply advanced knowledge.
  • Share knowledge from education, experience and accomplishment.
  • Make recommendations for problem solving or improved performance and processes.
  • Develop and implement multiple plans for completion of technical work and project plans that are highly technical in nature.

Job Description/Responsibilities:
  • 1+ years of experience is required. Administrative Audit Support / Compliance Analyst.
  • ACBS, ACMS, and Business Central software experience is preferred but not required.
  • Familiarity with Banking Operations - processes, procedures, transactions, close, etc. around Loan Accounting Applications, Cash Management Systems, and Customer CRM platforms - a major plus
  • Audit / Compliance administrative experience supporting an audit, auditing, remediating after an audit, or audit / compliance preparation or readiness assessments.
  • Experience implement Operations Procedures and Compliance processes, including procedure and document management, plan of action and milestones tracking, and assessment and audit support.
Work Remote from home. However, must be local to the Denver area and willing to come in to the DTC (Denver Tech Center) full time when COVID abates.

Vacancy expired!


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