CARDWORKS JOBS PROFESSIONAL

Morning, Afternoon, Evening Shifts AvailableĪLL schedules include a weekend shift, Saturday OR Sunday CWS offers management expertise across the credit spectrum and supports both MasterCard and Visa accounts as well as a variety of private label debit, credit, stored value, and customer bankcards.įully REMOTE – Customer Support Associate Exhibit diplomacy and patience when dealing with co-workers and others.Ībility to work independently and without direct or continuous supervisory support.Ĭommunicate effectively both orally and in writing present ideas in a clear, concise, understandable, and organized manner.Title: Remote Associate I, Customer Support – NYĬardWorks Servicing (“CWS”) is one of the largest privately-held provider of outsourcing services for bankcard-related products to banks and non-bank lenders in North America.

CARDWORKS JOBS PROFESSIONAL

Professional demeanor and appearance are necessary personal work habits that inspire the best in others.Įffective oral and written communication skills, organizational skills, and sound judgment. Keyboard and Windows-based applications (Microsoft Office) experience is required. Flexibility and willingness to work at a rapid pace in strict time frames. Skilled at handling a variety of assignments simultaneously. Knowledge of banking laws and regulations.Ībility to obtain and maintain industry certifications (CRCM, CAMS, Etc.).Įffective planning, organizational, time management, and problem-solving skills.Ībility to work effectively under pressure. Knowledge of banking industry functions including credit, deposit, finance, marketing, operations, etc. Perform other compliance related duties as assigned by Compliance management and the Chief Compliance Officer.ĭevelop and present training on compliance topics as needed.Īttend conferences and trainings to enhance compliance knowledge and skills (some travel may be required).Ģ – 5 years of compliance and regulatory banking experience in consumer credit cards or equivalent educational or banking experience.Īpplicable certification desired (CRCM, CAMS. Maintain compliance related policies and procedures to ensure continued applicability and completeness.ĭemonstrate an ability to adapt to any changes in the regulatory environment. Report to the Chief Compliance Officer on any suspect violations of law, regulations or non-compliance to Company policy and take responsibility to ensure resolution.Īssist in preparing material and resources for regulatory examinations.ĭevelop and assist in the implementation of new compliance related processes and special projects. Make recommendations to adjust monitoring and testing plans if appropriate. Participate in new product development, system initiatives and other projects to ensure potential compliance related issues are adequately addressed.

Report such changes to management and assist in determining appropriate responses, including the development of new testing plans. Stay abreast of federal and state regulatory changes. In addition, be an active participant in helping to identify the root cause of issues identified.Īssist in the overall implementation of the Bank’s Compliance Management System (CMS) and in the development of an overall compliance testing plan. Identify control weaknesses or gaps and work with department managers to correct deficiencies. Revise and/or customize testing plans based on results of prior testing, regulatory changes, changes to internal processes, or audit/examination findings.

Maintain testing plans within the compliance management application. This role supports the overall direction of the compliance activities of Merrick Bank Corporation (the “Bank”) by performing, or assisting in the performance of, the primary duties listed below.Ĭonduct lending/deposit product testing and monitoring for compliance with various laws and regulations utilizing existing Bank programs.Ĭonduct reviews of the Company’s compliance to policies in the areas of lending, deposits, new products, etc., prepare report of findings and present results to leadership.ĭevelop comprehensive testing plans for compliance related controls throughout the Bank. The role also requires creating documentation and retention of needed records for all tests completed.

This may involve the development and testing of samples or exceptions as well and document and process review. The Compliance Analyst (MT) role develops and implements compliance tests for all applicable regulatory areas.

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