Analyst Compliance II/III

Bank of Hawaii•Honolulu, HI

About The Position

As an Individual Contributor, this role supports the implementation and maintenance of compliance programs by contributing to monitoring, policy development, and risk assessment activities. This position helps ensure regulatory adherence while supporting issue identification and resolution through analysis and cross-functional collaboration. Operates within the second line of defense and supports the consumer compliance program and/or fair banking and fair lending compliance program. Delivering exceptional customer experiences is at the heart of what we do at Bank of Hawaii. We listen, understand and deliver what our customers need to help them build a better tomorrow.

Requirements

Bachelor’s degree in related field. Equivalent work experience or certification(s) may be considered in lieu of degree.
Level II- Minimum 2 years of experience in legal or regulatory compliance, or a related field.
Level III- Minimum 4 years of experience in legal or regulatory compliance, risk management, or a related field.
Proficient with Microsoft Office applications.
Intermediate knowledge and skill proficiency in analytical thinking, problem solving, results driven, and risk analysis.
Basic knowledge and skill proficiency in bank acumen, business acumen, continuous improvement, cross-functional collaboration, customer experience, laws and regulations, and regulatory compliance.
Demonstrates ability to analyze information, communicate effectively, and collaborate across functions while supporting compliance processes and regulatory adherence.

Responsibilities

Assists in reviewing and monitoring consumer-facing products and services to ensure alignment with regulatory requirements.
Supports identification of compliance gaps and contributes to reporting outputs.
Participates in periodic risk assessments and related testing activities to evaluate compliance risks and control effectiveness.
Assists in documenting findings and supporting issue resolution.
Contributes to the development and maintenance of compliance policies, procedures, and training materials.
Helps ensure content reflects current regulatory expectations and supports employee understanding.
Reviews marketing materials, disclosures, and customer-facing documents to support compliance with applicable laws and internal standards.
Assists in preparing materials for audits and regulatory examinations and maintains documentation of compliance activities and records.
Performs other responsibilities and duties as assigned.
Ensure (or assist with ensuring) compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.