Compliance Analyst II

Compliance Analyst II job description summary: The Compliance Analyst II supports the bank with the development, implementation, and maintenance of the Compliance Management Testing Program as directed by Compliance Management. Responsibilities include creating, executing, assessing, and reporting on the overall Compliance Program within the Bank.

Requirements

• 4 or more years of regulatory banking compliance, consulting, or auditing experience (preferably supporting a national bank)
• Working knowledge of applicable banking laws and regulations
• Certified Regulatory Compliance Manager (CRCM), Project Management Professional (PMP), or similar professional certification is preferred
• Advanced proficiency in Microsoft Office desktop applications
• Excellent written and verbal communication skills
• Strong organizational and analytical skills
• Ability to work under and meet time sensitive deadlines
• Ability to work solo, lead, or work as part of a small team with individual time sensitive tasks
• Ability to identify and communicate solutions to complex, time-critical, or recurring issues
• Ability to make decisions that have significant impact on the immediate work unit and cross functional departments

Benefits

• 401(k) Plan with 6% Match
• Health/Dental/Vision Insurance
• Company-paid Life Insurance
• Tuition Reimbursement
• Fitness Reimbursement
• Paid Time Off
• Volunteer Leave
• Paid Holidays