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Operations Business Analyst : 17-03026
Ref No.: 17-03026
Location: Salt Lake City, Utah
Primary Skills : Credit Card, Audit, SOX Compliance
Duration : 5+ Months
Contract Type : W2 only

In this role, you would implement Quality Assurance and QC Program Controls and analyze and monitor the effectiveness of controls across all Global Card products and processes.
Responsibilities :
  • Perform Quality Audits for Global Card and Merchant Services Operations to ensure System data integrity, Procedural adherence, and Client Experience accuracy.
  • Ensure controls are monitored audited & documented according to the company’s risk management framework (1st Line of Defense).
  • Ensuring Quality Assurance (QA) within the Enterprise Risk Management (ERM) guidelines.
  • Assist in the execution of line of business control measurements.
  • Ensure all federal regulations are followed.
  • Audit for adherence to SOX key controls and provide identification of control gaps (Business, AML and SOX), issue escalation, risk assessments, certification, remediation & hand-off.
  • Credit Card Operations Analysts are responsible for accuracy and timeliness of their work. This requires solid time management and organizational skills with the ability to manage and prioritize multiple tasks to meet deadlines.
Requirements :
  • Experience in financial services industry (preferably Commercial Credit Cards).
  • Credit Card, Internal Audit, Regulatory Risk Controls, and Quality Control experience.
  • Excellent written and verbal communication is imperative.
  • Ability to work tight timelines and manage multiple competing priorities while delivering sound results.
  • Self-starter and disciplined professional who proactively will reach out as needed.
  • Experience working with Financial 3270 credit card system is a plus.
  • High School diploma required - College degree preferred
  • Strong knowledge of Microsoft software required (Word & Excel)

Please apply directly with your updated resume and contact Randhir at : 408-907-2970