Fraud & Compliance - RCA Specialist RCA Specialist

Job Description :

Bachelors degree required.

Local candidates only;

Training could be 2 weeks in the office after which the Hybrid schedule will begin. Currently, the team is required to be in the office on Thursdays, rest of the week at home is fine.

The day of the week and number of days in office is subject to change at manager’s discretion.

Training length : 2 weeks

Training shift schedule : 8 : 30 am to 5 pm

Shift Schedule : 8 am to 5 pm-some flexibility

OT required : None

When will you conduct interviews (tentative timeline) : Thursdays onsite

Required Qualifications :

• Bachelor's degree, or equivalent work experience
• Proficient computer navigation skills using a variety of software packages, including Microsoft Office

applications and word processing, spreadsheets, databases, and presentations

Skills / Experience :

Thorough knowledge of applicable laws, regulations, financial services, and regulatory trends that

impact their assigned line of business

Thorough understanding of the business line’s operations, products / services, systems, and

associated risks / controls

• Thorough knowledge of Risk / Compliance / Audit competencies
• Strong process facilitation, project management, and analytical skills
• Must possess business acumen and credibility to help business line(s) proactively identify and

address changing workforce needs

Excellent presentation, interpersonal, written and verbal communication skills

Assists in the implementation of an effective risk management framework. Monitors systems, databases, information, processes or procedures.

Identifies and escalates matters requiring attention to the appropriate area. Performs work on projects and initiatives, and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.

Coordinates the collection and / or compilation of data, and compiles and provides reports. May assist in report development and analyzing data.

Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk / Audit / Compliance initiatives.

Preferred Skills / Experience :

Thorough knowledge of operations, products / services, systems, and risks / controls applicable to assigned area - Thorough understanding of applicable laws, regulations, financial services, and regulatory trends - Well-developed analytical skills - Ability to research and manage multiple projects and deadlines simultaneously - Strong PC skills, particularly word processing, spreadsheet, databases, and presentations - Effective verbal and written communication skills