Regulatory Control Support Position Available In Duval, Florida

Tallo's Job Summary: The Regulatory Control Support role, offered at $32.14/hr, involves establishing and maintaining control frameworks for regulatory, monitoring, surveillance, and compliance purposes. Responsibilities include implementing global strategies, ensuring operational discipline, conducting controls testing, and providing quality assurance for financial crime risk processes. Candidates need KYC experience, MS Office proficiency, and a BA degree. This position is recruited by a National Recruitment Team. Apply now for consideration.

Company:
Adecco
Salary:
$66851
JobFull-timeOnsite

Job Description

Adecco is assisting one of their top clients with their search for a Regulatory Control Specialist. This Regulatory Control Specialist role is paying $32.14/hr and is a temp to hire, remote job. The Regulatory Control Specialist is responsible for establishing and maintaining control frameworks designed to manage regulatory, monitoring, surveillance, employee compliance, transaction monitoring and client screening. The Regulatory Control Specialist duties include:

  • Implementing the global or regional strategy to establish and maintain the control frameworks designed to manage regulatory, monitoring, surveillance, employee compliance, transaction monitoring and client screening.
  • Ensuring operational discipline combined with regulatory risk awareness & investigative skills and warrants that workflows are governed by established policies, clearly defined processes, and escalation points.
  • Controls Testing & Assurance (CT&A), which tests effectiveness of Key Controls and Risk Management Frameworks related to Compliance and Financial Crime Risk Types.
  • Provides Quality Assurance (QA)/Monitoring for certain financial crime risk related processes.

The Regulatory Control Specialist has KYC experience and is comfortable using MS Office. BA degree is required. The pay rate for the Regulatory Control Specialist is $32.14/hr. As a reminder, this role is being recruited for by one of our National Recruitment Teams and not your local Branch. In order to be considered, please follow the steps included upon your application. If you are interested in this Regulatory Control Specialist role

  • APPLY NOW
  • for instant consideration!
  • Pay Details:
  • $32.

14 per hour Benefit offerings available for our associates include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, EAP program, commuter benefits and a 401K plan. Our benefit offerings provide employees the flexibility to choose the type of coverage that meets their individual needs. In addition, our associates may be eligible for paid leave including Paid Sick Leave or any other paid leave required by Federal, State, or local law, as well as Holiday pay where applicable. Equal Opportunity Employer/Veterans/Disabled To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to https://www.adecco.com/en-us/candidate-privacy The Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable: + The California Fair Chance Act + Los Angeles City Fair Chance Ordinance + Los Angeles County Fair Chance Ordinance for Employers + San Francisco Fair Chance Ordinance

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