Compliance Analyst, Finance & Banking

Auto req
Title:

Compliance Analyst
Job Function:

Legal
Location:

RENO
Workplace Category:

Hybrid
Company:

Harley-Davidson Financial Services
Full or Part-Time:

Full Time

Harley-Davidson Financial Services (HDFS), a wholly-owned subsidiary of Harley-Davidson, Inc., offers a wide range of financial products and services to motorcycle enthusiasts and Harley-Davidson dealerships. Products available to consumers include financing on motorcycles, Motor Clothes™, and parts and accessories; cycle insurance; and extended service plans for Harley-Davidson® motorcycles.

You’ll play a pivotal role in helping us create the company we want to be. And for our employees and H‑D community it’s done through being fair, honest, positive and creative. This isn’t just any company. And yours isn’t just any career. It’s part of your story. Ride with us and make it legendary.

HDFS’ Reno, Nevada office serves as one of the Company's two operations centers. HDFS first established its roots in 1992 in Nevada. It is also home to Eaglemark Savings Bank, the Company’s lending institution, where all loans are funded. Reno employees represent the loan origination and servicing business units including Collections, Funding, Underwriting, Dealer Services, and HDFS’ Cycle Insurance business unit.

There are also employees who work in Accounting, Legal, Global Information Services, Risk, Enterprise Project Management, and Compliance who call this office home. Join our team as aCompliance Analyst.

This position is responsible for regulatory and corporate compliance projects and initiatives, with a primary focus on testing the design and effectiveness of compliance controls. Responsibilities include conducting compliance reviews and control testing, OFAC and Fin Cen compliance checks, complaint analysis, marketing reviews, assisting on updating training, periodic policy and procedural reviews including analysis of regulatory and legislative changes impact to existing policies and procedures.

• Develop, publish and present quarterly trend reports for both Senior Management and regulators.
• Increase automation and efficiency and generally move processes to a more proactive state while continuously improving existing processes.
• Provide oversight and project management for the Records Retention program, ensuring coordination of activities with applicable business units and key departments both at the company and parent company as applicable.
• Manage execution of daily and periodic regulatory compliance checks and self-assessments.
• Protection of information and compliance with the law are paramount. Protecting employee, customer and corporate information is everyone's responsibility at Eaglemark Savings Bank.
• All employees must follow established safeguards, including policies regarding data protection, segregation of duties, and access to information based solely on business need. Further, it is the responsibility of all employees to maintain awareness and understanding of relevant laws, regulations, internal policies and procedures, and to comply with all of them.

High School Diploma or Equivalent Required

• High School Diploma or equivalent Required.
• Will consider Certified Community Bank Compliance Officer (CCBCO), Certified Anti-Money Laundering Specialist (CAMS) or related certification.

• Typically requires a minimum of 3 years of related experience.
• Compliance/Legal/Operational and Regulatory compliance background required.
• Strong proficiency in MS Word, Excel, PowerPoint, Outlook and Access required. VISIO, Project Management and overall system application literacy preferred. (Must be able to use project management tools)
• Strong teamwork skills and the ability to interact effectively with all levels of staff.
• Ability to meet deadlines and work effectively with others.
• Excellent organizational skills, strong attention to detail, flexibility and ability to multi-task and prioritize in a fast-paced environment required.
• Self-motivated; ability to work independently or on a self-directed basis.
• Demonstrated ability to take the initiative and achieve results in a…