Job Description

Reference # : 20-00916Title : Compliance Analyst - PPP Program
Location : Irving, TX
Position Type : Contract
Experience Level : Start Date / End Date : 08/03/2020 / 04/30/2021
Description
Two resources urgently requested to provide adequate Retail Business Banking (RBB) ICRM team coverage, and will be required to maintain the pace / frequency of activities given the velocity of the PPP Program and the program sensitivity.
Current gaps in coverage as follows:
- Regulatory Examination support
- Internal Audit support
- Issues Management
- Performing periodic reviews/updates on the Compliance Risk Assessments for PPP
- Updating the PPP Monitoring Plan on a frequent basis
- Performing PPP Monitoring activities
- Assist with PPP MCA Credible Challenge
- Assist with documentation of the program's other activities

- Understanding of Compliance and Operational Risks and associated GRC framework
- Experience with compliance risk management; consumer related experience a plus
- Familiarity with conduct risks and customer or client protection related requirements
- Strong communication and project management skills
- Ability to work independently and to engage with senior levels of the organization
- Reporting and data aggregation skills
- Proficient in Excel, Word, SharePoint and PowerPoint

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