Compliance Analyst

Job Summary

Supporting the Personal Financial Counselor (PFC) program, the full-time remote Compliance Analyst will manage financial disclosure and conflict of interest processes, ensuring accurate documentation and compliance tracking while collaborating with program leadership and regional supervisors.

Key responsibilities

• Collect and maintain documentation from Personal Financial Counselor Financial Disclosure Reports (PFDRs) and conflict of interest (COI) activities
• Review submitted PFDRs for completeness and accuracy, coordinating with relevant stakeholders for quality assurance
• Update compliance databases and tracking tools to monitor PFDR activities and submission timelines

Required qualifications

• Bachelor's degree or a combination of education and relevant work experience
• At least 2 years of experience in compliance-related roles
• Experience in managing sensitive information in accordance with regulatory and policy requirements
• Proficient in Microsoft Excel, Word, Outlook, Teams, and SharePoint
• Lean Six Sigma White Belt Certification and Public Trust Security Clearance required