Compliance Analyst

A company is looking for a Compliance Analyst to assist with the monitoring and assessment of the Compliance framework for the Bank. Key Responsibilities Perform regulatory compliance monitoring and testing according to the Compliance Management Program Conduct detailed analyses/testing of business functions against applicable compliance requirements Review and approve bank-wide marketing material for compliance with applicable laws and regulations Required Qualifications BA or BS degree preferred 2-4 years of experience in Bank Regulatory Compliance or Internal Auditing Knowledge of federal and state consumer protection laws Experience in compliance monitoring and testing Proficient in MS Office products (Word, Excel, Outlook)

Feb 11, 2025 - 17:22

A company is looking for a Compliance Analyst to assist with the monitoring and assessment of the Compliance framework for the Bank. Key Responsibilities Perform regulatory compliance monitoring and testing according to the Compliance Management Program Conduct detailed analyses/testing of business functions against applicable compliance requirements Review and approve bank-wide marketing material for compliance with applicable laws and regulations Required Qualifications BA or BS degree preferred 2-4 years of experience in Bank Regulatory Compliance or Internal Auditing Knowledge of federal and state consumer protection laws Experience in compliance monitoring and testing Proficient in MS Office products (Word, Excel, Outlook)