What are the responsibilities and job description for the Compliance Auditor position at Dexian?
Title : Sr. Compliance Analyst
Rate : $42 - $45 / hr.
Location : Tampa, FL 33610
Duration : 6 Months (Potential Conversion based on performance)
Job Summary :
This role is responsible for coordinating and completing all government, regulatory, and compliance documents across all business units within an organization. The position requires a strong understanding of risk management, regulatory requirements, and industry standards, particularly in the financial services industry. The individual will support the monitoring and testing program, manage audit roles, and ensure compliance with internal and external regulations.
Key Responsibilities :
- Coordinate and complete government, regulatory, and compliance documentation for all business units within the organization.
- Support the monitoring and testing program, including Global Financial Crimes (GFC) and Corporate Investment Bank operations (Fixed Income, Equity Trading, etc.).
- Conduct audits focused on compliance and operational risks, ensuring alignment with industry standards and organizational goals.
- Design and execute compliance testing procedures, including walkthroughs and script creation.
- Attend meetings and liaise with stakeholders to present findings and recommendations.
- Develop and implement risk mitigation strategies, ensuring all strategies align with regulatory guidelines and industry best practices.
- Document processes, findings, and results for audit and compliance purposes.
- Plan audit stages and finalize the process by creating announcement memos for business updates.
Required Qualifications :
Role Skills & Competencies :
Reporting Structure :
About Us :
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.
Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit to learn more.
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status
Salary : $42 - $45
