What are the responsibilities and job description for the Compliance Analyst position at First PREMIER Bank and PREMIER Bankcard?
Facility: PREMIER Bankcard
Location: Sioux Falls, South Dakota
Shift: Monday-Friday 8:00 am - 5:00 pm
Job Status: Full-time
PREMIER Bankcard is seeking a qualified Compliance Analyst. Compliance is responsible for providing management, including the Audit Committee and Board, an independent, objective review of Bankcard activities to ensure business programs, policies, and procedures align with laws and regulations. To achieve this goal, the Compliance team is engaged with management in a consultant role designed to add value and improve PREMIER Bankcard operations. In addition, Compliance helps management accomplish their objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of regulatory, control, and governance processes. Compliance is responsible for the timely execution of risk based reviews in accordance with the annually approved program, as well as assisting with other regulatory matters and projects.
The qualified candidate will be able to work independently and with a team to perform assigned duties, and must be able to carry out these responsibilities in a confidential, professional and ethical manner.
Essential Duties and Responsibilities
- Plan and perform reviews to determine conformity with laws and regulations
- Identify regulatory risk and consult with management
- Communicate review findings and provide solutions to compliance issues
- Review marketing materials
- Prepare work papers
- Consult with the business on compliance risk related to new and changing initiatives
Skills and Qualifications
- This position requires an understanding of banking regulations and credit card operations
- Bachelor degree preferred and/or 3 to 5 years of industry experience preferably in a credit card organization
- Demonstrated organizational, confidential and independent work experience necessary
- Excellent verbal and written communication skills are required
- Proficient knowledge of the structure and content of the English language is required, including the meaning, rules of composition, and grammar
Culture and Benefits
At First PREMIER Bank and PREMIER Bankcard, we've created a culture that emphasizes personal success, respect, health and wellness, fun and giving back. This is an environment where you will be rewarded, valued and celebrated for your hard work. We provide our employees a robust and expanded package of health benefits, incentives, growth and career advancement opportunities and some pretty epic parties—from concerts by big-name artists to giving away cars. We believe in investing in our employees, their families and our communities.
We’re Investing in You
- Full medical benefits for 20 hours/week. Medical plans and contributions to spending accounts with free dental, vision, EAP, life, AD&D, company match 401(k), long and short-term disability plans
- Generous time off plans including PTO, Sick Pay, and Bonus Days
- 401(k) – Dollar-for-dollar match up to 5% of total compensation, 100% employee-owned
- Growth plans and career pathways having the opportunity to receive an hourly wage increase
- PREMIER Wellness Program
- Special discounts and pre-sell offers for Denny Sanford PREMIER Center events
- Paid community volunteer hours
- Special employee parties and incentives
Application Process
To ensure timely communication during the application process, please ensure that the "My Presence" portion of your profile is kept current. This should include your most recent phone number and email address. Additionally, please upload any relevant documentation, such as a cover letter and resume. Initial contact will be made via email. Please check your email regularly for any updates or sign in at www.firstpremier.com/careers to view any status changes.
Neither First PREMIER Bank nor PREMIER Bankcard, LLC discriminates in hiring or employment on the basis of race, color, religion, gender, national origin, age, disability, protected veteran status, or status within any other protected group.