Regulatory Compliance Analyst
New
O
OCCUFinancial Services
Candidates must reside in Oregon, Washington, or Idaho as a condition of employmentFull-TimeMiddle
Salary33.5 - 42.5 USD per hour
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Job Details
- Experience
- Minimum of three years
- Required Skills
- Data AnalysisRisk Management
Requirements
- Minimum of three years of banking compliance experience within the financial services industry.
- Bachelor’s degree required or an equivalent combination of education and experience.
- Demonstrated knowledge of federal and state regulatory compliance for deposit, lending, commercial, and small business areas.
- Ability to analyze and interpret communications from agencies including CFPB, OCC, FDIC, NCUA, and FRB.
- Demonstrated experience in deposit and lending operations.
- Experience identifying, interpreting, and reporting information to leadership and auditors.
- Proven ability to manage multiple overlapping projects with cross-functional dependencies.
- Strong research, writing, and analytical skills, with the ability to work with large data sets.
- Ability to obtain and maintain relevant training and certifications.
- Strong interpersonal skills to build relationships and influence across departments.
Responsibilities
- Assist compliance management in maintaining the Compliance Management System and overall compliance program.
- Provide regulatory compliance support to business units, including researching laws, regulations, and compliance questions.
- Support compliance monitoring activities by reviewing procedures, conducting research, preparing workpapers, and recommending corrective actions.
- Track remediation efforts related to examinations, audits, and compliance monitoring assignments.
- Develop, review, and revise compliance knowledge assets to ensure alignment with federal and state regulations.
- Review marketing and advertising initiatives to ensure regulatory compliance.
- Assist with compliance training functions, including creating, preparing, and tracking training.
- Monitor pending or proposed regulatory changes and communicate updates to management.
- Support regulatory audits and examinations by gathering data and assisting with finding verification.
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