Axcess Financial is currently searching for a Compliance Co-Op (current law student). This position requires strong communication, writing and project management skills . The Compliance Co-Op will support the compliance department with state regulatory compliance including researching state statutes and regulations, and researching certain federal laws related to lending such as Bank Secrecy Act.
Main Responsibilities include:
Legal research, including updating state and federal law matrices and business requirements for new and existing products
License processing for new and existing state licenses
Administrative projects such as organizing electronic records resources.
Collect and organize information requested by state and federal regulators for examinations
Bank Secrecy Act filing and investigation
Drafting responses to regulatory examination reports
Process and track regulatory examination responses and invoices
Other duties as assigned
Job Requirements for a Compliance Co-Op:
- First year of law school completed
- Familiarity with Microsoft Office Suite – Word, Excel, PowerPoint
- Ability to work as contributor in team environment
- Excellent interpersonal skills
Axcess Financial - 2 years ago
If your finances are touch-and-go, you can go to Check 'n Go. The subsidiary of CNG Financial provides customers with payday loans,...