Job Summary

A health insurance company needs applicants for an opening for a Telecommute Senior Financial Enterprise Compliance Analyst.

Must be able to:

• Perform risk-based periodic reviews in accordance with the Bank’s Compliance Risk Management Program
• Assist in the development and administration of annual Compliance Review schedules
• Review reports completed by other team members, as assigned, to ensure a consistent and efficient process

Required Skills:

• Undergraduate degree in a banking-related field or
• Equivalent combination of training and experience
• Seven years banking experience
• Three years in compliance testing or auditing payments, deposit and lending regulations for multiple lines of businesses
• Ability to review reports completed by other team members, as assigned, to ensure a consistent and efficient process
• Ability to serve as a subject matter expert on the implementation and execution of compliance controls