Compliance Specialist

CORD Financial Services • Temple, TX

6h

About The Position

The Compliance Specialist reports to the Sales Director – ISO Channel. This position ensures the organization adheres to laws, regulations, and internal policies by monitoring compliance within the ATM Industry and following the guidance provided by Sponsor Banks.

Requirements

• Associate degree or 2+ years’ experience in compliance, auditing, or another related field.
• Meticulous focus on accuracy and adherence to standards in all processes and documentation.
• High level of integrity, discretion, and sound judgement.
• Professional-level verbal and written communication skills
• Ability to multi-task, prioritize, and manage time effectively.
• Expert skills in MS Office Suite applications and CRM software
• Excellent organizational skills and obsessive attention to detail.

Responsibilities

• Prepare, obtain, and maintain proper documentation as required by Sponsor Banks.
• Compile and submit required regulatory reports and documentation, ensuring accuracy and timeliness.
• Conduct regular audits, assessments, and reviews to ensure ATMs are following Sponsor Bank’s guidelines.
• Investigate and resolve compliance concerns with both internal and external customers.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: Associate degree