Compliance Analyst
New
C
ColumnBanking, fintech
Location: Remote, USAContractMiddle
Salary45 - 55 USD per hour
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Job Details
- Experience
- 3+ years in compliance or audit
- Required Skills
- Project ManagementStakeholder management
Requirements
- Have a bachelor’s degree and/or equivalent experience.
- Have 3+ years of experience in compliance or audit.
- Bring experience navigating banking regulations and applying rules to the Bank’s products.
- Demonstrate project management skills and the ability to manage execution across multiple stakeholders.
- Be detail-oriented and have strong interpersonal, written, and verbal communication skills.
- Experience at a regulated financial institution is a plus.
- A Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or equivalent certification is a plus.
Responsibilities
- Conduct compliance testing across Column’s products and services and at the Bank’s partners.
- Contribute to Column’s Compliance Testing & Monitoring Program.
- Document assessment findings and draft and report results derived from the Compliance Testing Program.
- Identify control weaknesses and areas of non-compliance, and work with partners to strengthen the associated control environment.
- Monitor, interpret, and assess potential regulatory changes that may impact the Bank.
- Work with business, risk, and legal partners to clarify new regulatory requirements and ensure processes are in place before their effective dates.
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