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Risk & Compliance Specialist

Company: BillGO
Location: Fort Collins
Posted on: January 15, 2022

Job Description:

This position will assist in implementing and maintaining the Company's Enterprise Risk Governance Program to ensure conformity and adherence with all applicable federal and state banking laws, regulations, and guidance with an emphasis on the development and maintenance of program documentation and training materials. BillGO operates within the financial industry and with financial institution clients. This position requires someone who has experience developing, reviewing and maintenance of training materials and program documentation. The selected individual will report to with the Chief Risk Officer work closely with the Risk Management Team.

Duties & Responsibilities:
Support the company's Enterprise Risk Governance Program by maintaining BillGO's internal training function which includes assisting the Chief Risk officer in the planning, creating, and conducting of internal training materials and the maintenance of the internal training system of record to include:
Development of training materials that track to law and regulatory requirements as they specifically relate to company products and services.
Development of tailored training materials for individual teams based on function and risk.
Conducting personnel risk management training that could be in person/classroom, written materials, and pre-recorded sessions.
Monitoring and maintenance company training system of record to include follow-up and escalation for personnel that fail to complete training as required or fail to pass training knowledge checks are required.
Develop and conduct periodic reviews on internal risk governance policies, procedures, and process documentation. Make recommendations to the Chief Risk Officer and other team leads, as appropriate, regarding updates or enhancements to program documentation to include:
Evaluation of accuracy and adequacy of current and proposed program documentation as it relates to law, regulation, guidance, contractual obligations, and the company's products, services, and processes.
Maintain and oversee the company's on-line risk management library.
Support the Risk Management team and senior management as necessary.
Perform reviews and training assignments according to the established work plan and calendar and complete work within established time lines.
Proactively communicate with the Chief Risk Officer when difficulties arise in completing the work within the assigned timeframe.

Qualifications & Requirements:
Demonstrated proficiency in in financial compliance/risk management skills and business knowledge.
3-5 years experience in training or policy development for financial services entities obtained as:
State or Federal financial institutions regulatory or oversight agency
Independent audit or consultant firm for financial institutions or financial services companies
Internal training or risk management review function for financial institutions or financial services companies
Industry certification board or operator
Demonstrated proficiency in one or more of the following subject matters:
Bank Secrecy Act/Anti-Money Laundering laws and regulations, including OFAC laws
Financial Consumer Protection laws and regulations, including Privacy of Consumer Information
Information security laws, regulations, and standards
Payment industry rules and guidance including card networks, Automated Clearing House, and other electronic banking networks
Strong and accurate attention to detail, problem resolving skills with the ability to multi-task, and a strong work ethic.
Demonstrated aptitude for project leadership.
Strong oral and written communication skills.
Proficient is standard desktop computing skills including Microsoft Office Word, Excel, and Power Point.
Bachelor's Degree in Accounting, Finance or related discipline or equivalent.
Availability to travel to various workplace locations, up to 20% of the time
Salary for this position is $75,000 - $90,000 plus upside

Keywords: BillGO, Fort Collins , Risk & Compliance Specialist, Accounting, Auditing , Fort Collins, Colorado

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