Client Compliance Analyst

The Compliance Rules Engine Analyst is responsible for supporting the 2nd line Risk & Compliance function by investigating and researching exceptions generated by the enterprise rules engine, identifying potential false positives, validating any supporting data, creating/providing documentation of analysis to the business and Risk & Compliance team for appropriate disposition. Key Functions: Review exceptions generated by rules engine portfolio monitoring Research the underlying loan data to de… This is a short preview. Tap Apply to read the full job description and apply on the employer's or recruiter's page.