Compliance Monitor and Testing Analyst

• Monitor and test ongoing activities of LOBs and Support Units to ensure compliance with regulatory and investor requirements and business policies and procedures

• Assist in developing, implementing and maintaining the testing and monitoring examination and risk assessment programs

• Work with Compliance team players to identify specific areas for focus and targeted review

• Provides support to Compliance Director on projects

• Work with LOB to enhance and implement controls to address deficiencies

• Help develop and recommend policies, procedures and programs to ensure compliance with existing regulations and best practices

Requirements:

• Bachelor's Degree in Accounting or Finance required

• 3-5 years of related experience in developing and implementing monitoring and testing procedures or other relevant substantive experience

• Experience in the banking industry and/or compliance with a level of understanding and knowledge of industry practices

• Knowledge of compliance regulations and compliance monitoring techniques

• Highly motivated, self directed, proactive, self-disciplined and team-oriented

• Ability to work independently and under pressure in a fast-paced and dynamic environment handling multiple competing tasks simultaneously to closure

• Past project management leadership experience

• Excellent communication abilities, strong work ethic, and critical thinking

All your information will be kept confidential according to EEO guidelines.