We're seeking an energetic, highly motivated Compliance Analyst II to support the development, implementation, and maintenance of the Compliance Management Testing Program. The role involves creating, executing, and reporting on compliance assessments, as well as interfacing with internal and external auditors, regulatory agencies, and other partners. The ideal candidate will have 4 or more years of regulatory banking compliance experience, a working knowledge of applicable banking laws and regulations, and advanced proficiency in Microsoft Office desktop applications.
Requirements
- Compliance Testing and banking experience
- 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
- Driven, self-starter who is seeking professional development
- Prior management or team lead experience is a PLUS
- Bachelor's Degree or relevant experience required
- 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