Compliance Analyst I Compliance Analyst I …

FIS Global
in Saint Petersburg, FL, United States
Internships & Graduate Trainee, Full time
Be the first to apply
FIS Global
in Saint Petersburg, FL, United States
Internships & Graduate Trainee, Full time
Be the first to apply
Compliance Analyst I
Position Type :
Full time Type Of Hire :
Associate Development Program (Full Time Hire) Education Desired :
Bachelor of Business Administration Travel Percentage :
Job Description
Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.

About the team:
This a new team of 5 compliance analysts we are building supported by a much larger corporate risk and compliance department. The team works closely with other lines of business and with outside clients involved with loan servicing.

What you will be doing:  
The persons hired for this potion will monitor and test procedures to ensure compliance with federal and state regulations.  He or she will participate in tending and creating compliance presentations to a line of business as well as to clients. He or she will assign and monitor regulatory training. He or she will monitor and update process and procedural documentation to comply with regulatory changes and as requested by clients.
  • Review and update procedures.
  • Assign and monitor regulatory courses.
  • Monitor and test operational processes and procedures for compliance with federal and state laws as well as for client requirements.
  • Participate in trending and reporting results
  • Research and respond to written consumer inquiries

What you bring:
  • Strong organizational skills
  • Ability to work independently and collaborate as needed
  • Strong written and oral communications skills with people of various roles.

What we offer you:
  • A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
  • The chance to work on some of the most challenging, relevant issues in financial services & technology
  • A work environment built on collaboration, flexibility and respect

Privacy Statement

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

EEOC Statement

FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here

For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

Sourcing Model

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.