What are the responsibilities and job description for the Sr Compliance Analyst or Underwriter position at PAARC Consulting?
Company Description
PAARC Consulting is a consulting firm that focuses on guiding and supporting the strategic business objectives, governance, regulatory compliance, and risk management functions of Innovative Financial Institutions, Fintechs, Merchants, Money Services Businesses, Web3, and Artificial Intelligence Development companies. Our mission is to ensure our clients meet their short, mid, and long-term strategic objectives by integrating new technologies and staying compliant with evolving regulations in the financial services industry.
Role Description
This is a contract role for a Sr Compliance Analyst or Underwriter at PAARC Consulting. The role involves conducting regulatory compliance and risk management activities on-site in New York, NY for one of our clients. Day-to-day tasks include analyzing compliance requirements, communicating with internal and external stakeholders, conducting financial audits, and ensuring adherence to regulatory standards.
Qualifications
- Analytical Skills
- Effective Communication skills
- Experience in compliance onboarding and monitoring of businesses and merchants.
- Experience in merchant services
- Bachelor's degree in Finance, Business, or related field is a plus
- Professional certifications in compliance, such as CAMS is a plus.