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Job Details

COMPLIANCE ANALYST

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JOB DESCRIPTION
Job #: 15532
Status: Inactive / Filled
Title: COMPLIANCE ANALYST
Job Location: TX-Dallas
Southwest (AZ, AR, NM, OK & TX)
Job Categories: Audit ; Bank Operations; Compliance & Legal
Industries: Banking
Base Compensation:
Low: $60,000       High: $90,000
Total Compensation:
Low: $80,000       High: $110,000
Bonus, Incentives, etc.: bonus
Benefits: great benefits
Overnight Travel: None Listed
Is Employer Willing to Relocate?: No
 
Why is This a Great Opportunity?
A growth position for a large bank in Dallas, TX
 
Job Description:
The Compliance Quality Assurance Analyst is responsible for conducting regulatory compliance and internal control audits and self assessments. This position will be responsible for monitoring critical business line activities to ensure compliance with federal and state laws and regulations as well as internal policies and procedures. The Quality Assurance Analyst will maintain appropriate documentation of audits, self assessments and testing using specialized compliance software and will be responsible for generating regulatory reports to be utilized by senior management and examiners. ESSENTIAL DUTIES AND RESPONSIBILITIES • Perform bank wide audits, self-assessments and monitoring to ensure compliance with federal and state laws and regulations and compliance with internal policies and procedures. • Define scope for testing based on regulatory guidance. • Perform and document testing ensuring all issues are fully supported and work papers are complete. • Deliver finalized reports sufficient for presentation to senior management and the Audit Committee within the time allotted for the assignment. • Perform follow up testing and monitoring on identified deficiencies. • Comply with training directives and keep abreast of regulatory requirements. • Maintain and ensure monitoring programs and compliance software are updated accordingly. • Participate as a key member of the compliance team on special projects.
 
QUALIFICATIONS
Mandatory Minimum Qualifications - Must Have: • Four years of compliance audit experience in a bank. • Understanding of bank compliance and operational policies, procedures and programs. • Must be self motivated with the ability to work independently. • Must have the ability to work with various levels of management and develop working relationships with all associates. • Strong analytical, interpersonal and communication skills. • Ability to handle multiple tasks and perform assignments within a designated time frame. • Strong organizational skills and work habits, attention to detail and ability to work in a team environment. • Exceptional decision making skills and the ability to document position. • High proficiency in Microsoft Office and computer software applications.
 
Education: Bachelor's
 
Certifications: None
 
Licenses: None
 
Total Years of Experience: 3-4+
 
Years of Experience in Present Position: 1-2+
 
First Name:
Last Name:
E-mail Address:

 

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