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Senior Compliance Analyst / Trainer

Company: Kforce
Location: San Francisco
Posted on: September 15, 2019

Job Description:

RESPONSIBILITIES:Kforce has a client that is seeking a Senior Compliance Analyst / Trainer in San Francisco, California (CA).

Essential Duties:



  • Independently review Compliance Policy, Procedures and Training development and review


    High level and execution level review or compliance Policies & Procedures to make ensure awareness and inclusion of most current requirements and guidelines



    • Develop & create focused training documents and other medians (video/audio) for function specific groups (Credit Risk, Marketing, Collections, Sales & Services).
    • Clear descriptions on how regulations on these teams impact the enterprise
    • Develop easily consumable reference guides that describe the trickledown effect of compliance, governance and regulations impacts

    • Operational Content review & approval
    • Review, edit and /or create Operations Center (aka Call Center) procedures to ensure in compliance with regulators
    • Confirm all disclosures are being covered, documented and logged
    • Develop Training materials within quick reference guide as well as departmental work flows to ensure regulations are being met

      REQUIREMENTS:


      • Must have senior skill to develop the function specific trainings


        Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

Keywords: Kforce, San Francisco , Senior Compliance Analyst / Trainer, Human Resources , San Francisco, California

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