About The Role

The world of finance moves fast. At FIS, we’re faster. Our teams are empowered to learn, grow, and make an impact–in their careers and communities. We deliver innovation that advances the way the world pays, banks and invests. If you want to grow personally and professionally, we’d like to know: Are you FIS?

About the role

This role conducts assessments and periodic reviews of FIS products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.

What you will be doing

Maintains knowledge of applicable laws and regulations.
As part of Corporate Compliance within the 2nd Line of Defense, conducts assessments and periodic reviews of FIS products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
Independently develops and maintains materials for design of control and transactional level testing.
Hosts meetings with lines of business, corporate compliance, and subject matter experts on behalf of the Compliance Testing team.
Drafts reports detailing testing results for senior leadership, line of businesses, and key stakeholders.
Cites and manages compliance related issues and coordinates with the line of business to develop and complete remediation plans; validates completion of remediation.
Identifies areas of potential improvement.
Provides updates for periodic reports .
Conducts periodic quality assurance and independent reviews.
Other related duties assigned, as needed.

What you will need

You must have a minimum of 3-5 years of applicable Compliance Testing or Quality Assurance experience to be successful in this role.
Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or artificial intelligence.
Bachelor's degree or equivalent combination of education, training, or work experience.
Excellent analytical skills
Ability to interpret policies, procedures, and regulations.
Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature .
Demonstrated ability to plan and complete work within tight time limitations .
Strong organizational skills and attention to detail.
Strong verbal and written communication skills.
Proficiency in Microsoft Office applications and case management systems.

What we offer you

At FIS, we hire the best. In return, you receive exceptional benefits including

Opportunities to innovate in fintech
Tools for personal and professional growth
Inclusive and diverse work environment
Resources to invest in your community
Competitive salary and benefits

Privacy Statement

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information