Compliance Analyst, Finance & Banking

Company

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.

Position:
Compliance Analyst

Employment Type:

Full Time
Workplace Category:
Hybrid

Location:

Reno, NV

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, updating training, and periodic policy and procedural reviews including analysis of regulatory and legislative changes impacts to existing policies and procedures.

• Develop, publish and present quarterly trend reports for Senior Management and regulators.
• Increase automation and efficiency by moving processes to a more proactive state while continuously improving existing processes.
• Provide oversight and project management for the Records Retention program, coordinating activities with applicable business units and key departments.
• Manage execution of daily and periodic regulatory compliance checks and self-assessments.
• Ensure protection of information and compliance with the law for all employees, customers, and the company.
• Maintain awareness and understanding of relevant laws, regulations, internal policies and procedures, and comply with all of them.

• Education
  :
  High School Diploma or equivalent. Certified Community Bank Compliance Officer (CCBCO), Certified Anti-Money Laundering Specialist (CAMS), or related certification will be considered.
• Experience
  :
  Minimum of 3 years of related experience in compliance, legal, operational, or regulatory compliance.
• Technical Skills
  :
  Proficiency in MS Word, Excel, PowerPoint, Outlook, and Access required. Familiarity with Visio, project management tools, and overall system application literacy preferred.
• Interpersonal Skills
  :
  Strong teamwork, communication, organizational, attention to detail, flexibility, multitasking, and prioritization skills. Ability to work independently and meet deadlines.

Pay Range: $67,900 - $102,100.

Travel Required:

0 - 10%. Visa Sponsorship:
Not eligible for visa sponsorship or transfer.
Relocation:
Not eligible for relocation assistance.
Inclusive compensation package includes bonus programs, health insurance benefits, a 401(k) program, onsite fitness center, employee discounts on products and accessories, and more.

Harley-Davidson is an equal opportunity employer that continues to build a culture of inclusion, belonging and equity through our commitment to attracting and retaining diverse talent from all backgrounds, without regard to race, color, religion, sex, sexual orientation, national origin, gender identity, age, disability, veteran status or any other characteristic protected by law. We believe in fairness and providing a level playing field for all.

We foster a culture that thrives on diverse perspectives and contributions to ignite the creativity and innovation to fuel our business and enhance the employee and customer experience.

Applicants must be currently authorized to work in the United States.