Financial Crimes Compliance Program Governance Senior Analyst

Job Summary

A company is looking for a Financial Crimes Compliance Program Governance Senior Analyst.

Key Responsibilities:

• Track, review, and communicate pending and passed regulations to impacted lines of business
• Assist in managing the Policy and Training oversight functions for Financial Crimes Compliance
• Conduct compliance assessments and provide direction on any deficiencies detected

Required Qualifications:

• Bachelor's degree in business administration or law
• Comprehensive knowledge of at least one area of compliance
• Excellent analytical skills
• Ability to understand technical documents and legal or regulatory reference materials
• Ability to follow and conduct a compliance monitoring program