Compliance Co-Op
Axcess Financial - Cincinnati, OH

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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
Skills Description

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 - save job
About this company
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If your finances are touch-and-go, you can go to Check 'n Go. The subsidiary of CNG Financial provides customers with payday loans,...