Senior Compliance Analyst

Job Summary

A company is looking for a Senior Compliance Analyst.

Key Responsibilities

• Assist in the delivery of the Compliance Management System (CMS) and conduct monitoring and reviews of bank activities
• Review policies and procedures for compliance with laws and regulations, providing recommendations for necessary changes
• Coordinate with Fintech partners and stakeholders to ensure effective compliance controls and assist in regulatory exams and audits

Required Qualifications

• 3-5 years of banking compliance experience
• Knowledge of federal and state laws and regulations, including Reg E, UDAAP, TILA, and others
• Ability to work independently and complete tasks with minimal supervision
• Strong motivation and eagerness to learn and achieve proficiency
• Experience in developing relationships with stakeholders and collaborating effectively