Compliance Specialist

0 years

0 Lacs

Posted:2 days ago| Platform: Linkedin logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Candescent is the leading cloud-based digital banking solutions provider for financial institutions. We are transforming digital banking with intelligent, cloud-powered solutions that connect account opening, digital banking, and branch experiences for financial institutions. Our advanced technology and developer tools enable seamless, differentiated customer journeys that elevate trust, service, and innovation. Success here requires flexibility in a fast-paced environment, a client-first mindset, and a commitment to delivering consistent, reliable results as part of a performance-driven, values-led team. With team members around the world, Candescent is an equal opportunity employer.

Job Summary

The Compliance Specialist is responsible for supporting the Compliance team by completing the necessary tasks to ensure the Company is prepared for internal and external audits. The Specialist will help ensure compliance is maintained by conducting research, reporting results, communicating requirements, working with SME’s to enforce compliance policies and standards, facilitate solving issues, responding to inquiries, and completing various audit or compliance-related tasks.

Job Responsibilities And Deliverables

  • Support the Third-Party Vendor Risk Management program (TPRM) by monitoring news alerts, expiring documentation and responding to inquiries.
  • Keep team and other departments informed of current requirements by conducting research, monitoring changes, writing and communicating guidelines.
  • Prepare reports by collecting, analyzing, and summarizing information.
  • Maintain rapport with internal personnel by helping to maintain compliance of internal controls, resolve issues and concerns.
  • Work with internal SME’s to research and respond to inquiries by auditors, Federal examiners or external customers.
  • Maintain quality service by enforcing Company standards.
  • Contribute to team efforts by accomplishing tasks and projects as needed.
  • Maintain information in centralized databases.

Skills And Qualifications

  • Strong analytical and coordination skills
  • Ability to manage multiple ongoing activities simultaneously
  • Highly organized and disciplined with the ability to work independently
  • Excellent written and oral communication skills
  • Ability to deliver thorough, prompt and accurate work
  • Proven research skills including accurately reporting results and informing others
  • Willingness to learn new tools and processes
  • Demonstrated flexibility and patience in a dynamic working environment
  • Excellent at building relationships with internal clients and stakeholders
  • Good working knowledge of Excel, PowerPoint and other MS Office applications
  • Experience with US regulations or banking, compliance or audit experience a plus
  • Must be willing to work an alternative schedule to support U.S. based teams

Statement to Third Party Agencies

To ALL recruitment agencies: Candescent only accepts resumes from agencies on the preferred supplier list. Please do not forward resumes to our applicant tracking system, Candescent employees, or any Candescent facility. Candescent is not responsible for any fees or charges associated with unsolicited resumes.

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