ACA Compliance Group Holdings, LLC

  • Surveillance Analyst - Part Time

    Job Locations US-PA-Pittsburgh, PA
    Job ID
    2018-1136
    Category
    Compliance
    Type
    Regular Part-Time
  • Overview

    The Surveillance Analyst will be primarily responsible for conducting careful analyses of clients’ electronic communications for potential regulatory deficiencies, and for drafting reports to our clients summarizing our findings.  

    Responsibilities

    • Analyze clients’ electronic communications for potential regulatory issues
    • Interpret complicated and nuanced communications
    • Participate in scoping calls to plan the reviews, reference client policies and procedures before and during the reviews, and escalate potential issues to a supervisor.
    • Assess potential issues together with supervisor
    • Draft reports summarizing ACA’s work and findings
    • Manage the review process with little supervision
    • Assist with other service offerings, such as assisting in preparing regulatory filings
    • Perform other ad-hoc work/special projects as necessary to support ACA on various client and internal initiatives 

    Qualifications

    • Bachelor’s Degree - preferred concentration or previous work experience in business, accounting, finance, criminal justice, law, or economics preferred
    • Demonstrates professional integrity
    • Dependable, flexible and adaptable to changing client needs and ACA initiatives
    • Ability to work well in a fast paced, small team environment
    • Ability to work independently, multi-task and prioritize effectively
    • Strong organizational and problem-solving skills with attention to detail  
    • Highly motivated and goal oriented; proactive in one’s own education and career progression; volunteers for and shows initiative on both internal and external projects and tasks
    • Dedicated to upholding ACA’s high quality standards, customer service focus, and commitment to protecting clients’ confidential information

     

    ACA is an equal opportunity employer and does not unlawfully discriminate against current or prospective employees on the basis of race, color, religion, sex, age, national origin, pregnancy, familial status, marital status, sexual orientation, gender identity, disability, veteran status, citizenship, ancestry, genetic information, or any other characteristics prohibited by law.

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