UDAP Compliance BA
Open Systems Technologies
UDAP Compliance BA
Location: Remote (EST)
Pay: $60-75/hr
Looking for a contractor to support Legal and Regulatory Compliance. Candidates should have experience in compliance testing/assessment, tracking data, conducting follow-up, and monitoring. The role will have a focus particularly on the area of Unfair, Deceptive Acts or Practices (UDAP) compliance. Works directly with internal customers to understand the business environment and needs.
The client is seeking a Business Analyst IV to perform assessment, project management and tracking activities relating to compliance with applicable laws, regulations and supervisory guidance that are applicable to client with a focus on UDAP.
Technical skills in eGRC platforms, SharePoint, and document management are also desired.
Responsibilities: Assisting with UDAP-related projects, including training, stakeholder engagement, and project management Tracking and assessing regulatory alerts applicable to Client Conducting follow-ups with applicable business units Reviewing related policies, procedures, and job aids Entering, managing, and analyzing data Managing multiple projects Identifying and escalating issues to management promptly
Qualifications: UDAP experience required Experience conducting assessment activities in compliance, audit, operational risk, or related function Strong written and verbal communication, project management, and problem-solving skills Proven ability to work independently and collaboratively as a team member to facilitate effective enterprise-wide compliance Proven ability to complete projects efficiently with high attention to detail and excellent time management skills Bachelor's degree required; industry certification (e.g., CCEP, PMP, etc.) preferred 5-10 years of experience Strong experience conducting assessment activities in compliance, audit, operational risk, or related function Experience with project management, and problem-solving skills Experience in compliance testing/assessment, tracking data, conducting follow-up, and monitoring. Technical skills in eGRC platforms, SharePoint, and document management are also desired
Location: Remote (EST)
Pay: $60-75/hr
Looking for a contractor to support Legal and Regulatory Compliance. Candidates should have experience in compliance testing/assessment, tracking data, conducting follow-up, and monitoring. The role will have a focus particularly on the area of Unfair, Deceptive Acts or Practices (UDAP) compliance. Works directly with internal customers to understand the business environment and needs.
The client is seeking a Business Analyst IV to perform assessment, project management and tracking activities relating to compliance with applicable laws, regulations and supervisory guidance that are applicable to client with a focus on UDAP.
Technical skills in eGRC platforms, SharePoint, and document management are also desired.
Responsibilities: Assisting with UDAP-related projects, including training, stakeholder engagement, and project management Tracking and assessing regulatory alerts applicable to Client Conducting follow-ups with applicable business units Reviewing related policies, procedures, and job aids Entering, managing, and analyzing data Managing multiple projects Identifying and escalating issues to management promptly
Qualifications: UDAP experience required Experience conducting assessment activities in compliance, audit, operational risk, or related function Strong written and verbal communication, project management, and problem-solving skills Proven ability to work independently and collaboratively as a team member to facilitate effective enterprise-wide compliance Proven ability to complete projects efficiently with high attention to detail and excellent time management skills Bachelor's degree required; industry certification (e.g., CCEP, PMP, etc.) preferred 5-10 years of experience Strong experience conducting assessment activities in compliance, audit, operational risk, or related function Experience with project management, and problem-solving skills Experience in compliance testing/assessment, tracking data, conducting follow-up, and monitoring. Technical skills in eGRC platforms, SharePoint, and document management are also desired
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