Senior Compliance Analyst

Hope this message finds you well. My client is a retail bank looking to bring on a new "Senior Compliance Analyst" to join their team. This role is fully remote.

Responsibilities :

• Maintain up-to-date compliance knowledge by attending webinars, teleconferences, seminars, conference calls, and reading compliance related periodicals.
• Act as a compliance resource for all business units.
• Assist with implementation of regulatory changes.
• Complete compliance-related research in a timely manner.
• Complete compliance monitoring audits in accordance with established testing schedule.
• Recommend changes to Bank policies and procedures related to compliance requirements and laws.
• Communicate, monitor, document and ensure resolution of customer complaints.
• Prepare reports and graphs for reporting customer complaints to the Compliance Committee and Audit Committee.
• Conduct and document periodic risk reviews and run reports as needed.
• Participate in ongoing skill, compliance, risk management and security training as required for the position and apply knowledge in daily tasks.
• Participate in regular compliance calls to keep current with the banking regulatory environment
• Communicate newly acquired compliance knowledge to ensure business units remain compliant
• Other duties and projects as assigned.