Compliance Analyst

Full Time
Overland Park, KS 66212
Posted
Job description

Company Overview

RTS Financial, a Shamrock brand, is a factoring company that provides working capital solutions to businesses across multiple industries, primarily trucking and oilfield services. By providing accounts receivable financing, we help our customers build the cash flow necessary to grow their companies.

Shamrock Trading Corporation is the parent company for a family of brands in transportation services, finance and technology. Headquartered in Overland Park, KS, Shamrock has regularly been named “Best Places to Work” by the Kansas City Business Journal. We also have offices in Atlanta, Chicago, Dallas, Ft. Lauderdale, Laredo, Midland, Nashville and Phoenix.

Responsibilities

Compliance Analyst will ensure that the organizations operations and procedures are meeting company compliance standards. Additionally, Compliance Analyst will be asked to evaluate risk policies and procedures, communicate requirements, and identify those that are out of compliance for both clients and personnel. This position will report directly to the Compliance Supervisor.

  • Audit, organize, and process information through documentation to ensure compliance.
  • Assists the planning, organization, and execution of audits related to clients and personnel.
  • Daily client and personnel review using reporting and tools. Responsible for seeking out warning signs and trends to provide feedback to Compliance Supervisor.
  • Proactively identify higher level risk issues and opportunities for additional training to Compliance Supervisor.
  • Assists with weekly portfolio reporting and risk analysis follow up from the operations team.
  • Research and monitor selected departments for out of compliance trends (SBA, MCA, audit procedures, risk review procedures, yield, etc.)
  • Identify efficiencies and scalable options that assist in the compliance duties as the company grows.
  • Other responsibilities and duties assigned as needed.

Qualifications

Ideal candidates must possess a strong attention to detail and the ability to approach new ideas, situations, and suggestions with conviction.

  • Bachelor’s degree in Business or related field preferred
  • 2 plus years of office experience in a transportation/financial setting
  • Strong customer relations ability/experience with analytical and technical skills
  • Proficient in Microsoft Office and PC applications
  • Effective verbal, written and interpersonal communication skills
  • Demonstrated organizational and prioritization skills to meet deadlines.
  • Ability to work in a team environment

Benefits Package

At Shamrock we hire bright, ambitious people and give them the tools they need to be successful. By investing in training and development, we hope to become a long-term career for employees, where there are always opportunities for advancement. Shamrock also offers a premier set of benefits for employees and their families:

  • Medical: Fully paid healthcare, dental and vision premiums for employees and eligible dependents
  • Work-Life Balance: Competitive PTO, paid leave policies and hybrid work from home opportunities after 90 days of employment
  • Financial: Generous company 401(k) contributions and employee stock ownership after one year
  • Wellness: Onsite gym, jogging trail and discounted membership to nearby fitness center

#LI-FH1 #LI-Onsite #rtsfinancial

jjbodyshop.com is the go-to platform for job seekers looking for the best job postings from around the web. With a focus on quality, the platform guarantees that all job postings are from reliable sources and are up-to-date. It also offers a variety of tools to help users find the perfect job for them, such as searching by location and filtering by industry. Furthermore, jjbodyshop.com provides helpful resources like resume tips and career advice to give job seekers an edge in their search. With its commitment to quality and user-friendliness, jjbodyshop.com is the ideal place to find your next job.

Intrested in this job?

Related Jobs

All Related Listed jobs