Job Summary
A company is looking for a Compliance Analyst to support regulatory compliance activities and maintain the Compliance Management System.
Key Responsibilities:
- Assist in maintaining and updating compliance procedures and documentation
- Support ongoing monitoring and testing of compliance with applicable regulations
- Help track regulatory changes and evaluate their impact on policies and practices
Required Qualifications:
- Bachelor's degree in Business, Finance, Economics, Legal Studies, or a related field required
- 2+ years of experience in banking, compliance, risk, auditing, or a related field preferred
- Basic understanding of U.S. banking regulations or a strong willingness to learn
- Proficiency in Microsoft Office, particularly Excel and Word
- Strong organizational skills with attention to detail and accuracy
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