Job Summary
A financial institution is seeking a Remote Regulatory Compliance Analyst.
Candidates will be responsible for the following:
- Assisting Compliance Officer with interdepartmental special projects relating to the Bank's Compliance Program
- Providing support to the lines of business units regarding development and implementation of new compliance policies and procedures. Assist the Compliance Officer during regulatory examinations and external audits
- Assisting the Compliance Officer during regulatory examinations and external audits
Applicants must meet the following qualifications:
- College degree or equivalent experience
- Ability to manage several assignments/projects simultaneously
- Excellent time management, organizational, and problem-solving skills
- Familiarity with banking laws and regulations, particularly Bank Secrecy Act, USA Patriot Act, and fair lending laws
- Ability to work efficiently and productively, with others or independently
