Compliance Specialist
PREMIER Bankcard is seeking a qualified Compliance Analyst. Compliance is responsible for providing management, including the Audit Committee and Board, an independent, objective review of Bankcard activities to ensure business programs, policies, and procedures align with laws and regulations. To achieve this goal, the Compliance team is engaged with management in a consultant role designed to add value and improve PREMIER Bankcard operations. In addition, Compliance helps management accomplish their objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of regulatory, control, and governance processes. Assess business functions against compliance with laws, regulations, policies and procedures. Update appropriate review programs.
Bachelor degree preferred
3 to 5 years of industry experience preferably in a credit card organization
Proficient knowledge of the structure and content of the English language is required
Demonstrated organizational, confidential and independent work experience necessary
Time Management
Reporting skills
Customer Service skills
Record keeping
Compliance Operations
Multitasking
Verbal communication
Detail Oriented
written communication
Problem-Solving
According to JobzMall, the average salary range for a Compliance Specialist in 824 34th St SE, Watertown, SD 57201, USA is $52,765 to $86,787.
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First Premier Bank, headquartered in Sioux Falls, South Dakota, is the 13th largest issuer of MasterCard brand credit cards in the United States. The bank is known for specializing in a wide range of subprime credit cards that are marketed to individuals with low credit scores.
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