Compliance Analyst

About the Company:

Alacriti is a leading financial technology company with a comprehensive money movement and payments services platform dedicated to helping our clients accelerate their digital transformation. Built on a flexible, cloud-native framework, our solutions allow clients to deliver the money movement experiences and payment innovation that today’s users demand while seamlessly integrating with their internal infrastructures. Learn more about Alacriti.

About the Role:

• Develop, implement, and maintain compliance policies and procedures.
• Monitor compliance with internal policies and procedures, as well as industry standards and regulations.
• Identify compliance issues and recommend solutions.
• Work with legal and regulatory bodies to ensure compliance with relevant laws and regulations.
• Conduct compliance Audits and risk assessments.
• Ensures strategic objectives of risk management program are met, including execution of risk assessment activities, coordination of risk response, and program testing and validation
• Reviews significant events and advises business owners of action steps required to prevent future recurrence
• Manages specific areas of exposure
• Conducts regulatory and other assessments for the Corporation
• Develops and maintains knowledge of regulatory requirements
• Other related duties assigned as needed

Qualifications:

• Bachelor’s degree or the equivalent combination of education, training, or work experience.
• Strong analytical, organizational, and communication skills, as well as outstanding interpersonal and human relations skills, are required.
• Project-oriented and may require a significant amount of overtime at critical times
• Ability to establish and maintain effective working relationships with employees, vendors, clients and public

Benefits And Perks:

• Remote work
• Comprehensive Medical, Vision, and Dental Care
• Generous Vacation Policy & Additional Company Holidays
• Pre-Tax Benefits including 401(K)