Senior Compliance Analyst

Job Summary

A company is looking for a Senior Compliance Analyst to ensure compliance with bank policies and regulations across various business lines.

Key Responsibilities

• Conduct testing and monitoring activities to evaluate business line compliance
• Generate audit reports and communicate findings to management
• Collaborate with business lines to address deficiencies and oversee remediation

Required Qualifications, Training, and Education

• 5-10 years of financial services industry experience with knowledge of mortgage regulatory compliance
• Experience in deposit banking and mortgage servicing preferred
• Proven project management experience with multiple high-priority projects
• Proficiency in Microsoft Word, Excel, Outlook, and banking/mortgage software
• Technical writing skills preferred