Job Description

Reference # : 20-00674Title : Compliance Analyst (Credit Cards)
Location : New York, NY
Position Type : Contract
Experience Level : Start Date / End Date : 06/15/2020 / 12/31/2020


Title: Compliance Analyst

Area: Client Retail Services (Cards Partner Management)

Job Activities/Experience:

- direct first line engagement
- comprehend consumer financial regulatory provisions and articulate requirement
- come up to speed quickly on aspects of the US credit cards business and products
-interact effectively with 1st line and other control groups

- documentation of credible challenge and compliance assessments
- Controls and monitoring review issue management
- Reporting and escalations
- Execution of monitoring

Required: Bachelor's Degree, 3-5 yrs relevant experience

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