Compliance Analyst
About The Position
Compliance Analyst is responsible for operational support duties of the Compliance Department, assisting the Chief Compliance Officer as directed. This position assists in developing, implementing, and ensuring the overall effectiveness and adherence to Bank compliance programs based on new regulations, changes to existing regulations, business model, and Audit and/or exam findings as a result the ideal candidate should be familiar with the full gamut of alphabet banking regulations. This position involves use of independent judgment as well as responsibility for performing technical and somewhat complex duties in fulfilling the above.
Requirements
- Bachelor’s degree in related field of study
- Minimum of 5-7 years’ experience in bank related positions with strong leadership and management experience in bank compliance and/or regulatory examination experience.
- Thorough understanding of applicable banking policy and procedures.
- Basic knowledge of BSA and USA Patriot Act.
- Ability to work with minimal supervision while performing duties.
- Excellent oral and written communication and presentation skills; attention to detail; independent judgment with strong analytical and risk assessment skills; strong business judgment; ability to function well in deadline intensive environment.
- Excellent organizational and time management skills.
- Ability to exercise good judgment in assessing the significance and relevance of identified compliance risks.
- Basic PC skills with Microsoft Excel and Word.
Nice To Haves
- Some experience with compliance testing preferred.
Responsibilities
- Management of daily alert clearing in the absence of the Fraud Risk Officer
- Reviewing /proof reading Compliance Reports
- Assisting with documenting workpapers from Compliance reviews
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Number of Employees
101-250 employees
