Compliance Analyst; Monitoring & Testing - Bank

Job Description

We are the movers of the world and the makers of the future. We get up every day, roll up our sleeves and build a better world—together. At Ford, we’re all a part of something bigger than ourselves. What will you make today?

Ford Motor Credit Company ("Ford Credit") has received regulatory conditional approval to form Ford Credit Bank (the "Bank") to be headquartered in Salt Lake City, Utah. The Bank will create innovative and simplified banking solutions to help customers across the country finance the purchase of new Ford vehicles, parts, accessories, and software and earn competitive rates on FDIC‑insured savings accounts and certificates of deposit.

The Bank will be a direct and wholly owned subsidiary of Ford Motor Credit Company (“Ford Credit”), an indirect wholly owned subsidiary of Ford Motor Company (“Ford”). The successful candidate will be a member of an exciting and dynamic team of banking professionals who will stand up and begin the operations of the de‑novo Bank. New employees hired by the bank will initially be Ford Credit employees.

Once the bank is formally established, these employees may be transferred to the new bank.

Come help build a better world, where every person is free to move and pursue their dreams. Ford was built on the belief that freedom of movement drives human progress. It’s a belief that has fueled our passion to create great cars and trucks. And today, it drives our commitment to become the world’s most trusted mobility company, designing vehicles for a smart world that helps people move more safely, confidently, and freely.

Ford is experiencing significant business transformation in an ever‑changing digital world. We are dedicated to delivering distinctive products and solutions, having an “always on” relationship with customers and continuously improving our user experience.

Get in on the “ground floor” of building a de‑novo Bank and setting the foundation of the Bank’s Compliance Team! The Bank’s Compliance Team is a crucial component of the second line of defense in the Bank’s risk management framework. We collaborate across all business units to foster a culture of compliance and ensure adherence to all applicable laws, rules, regulations, and internal policies.

As a Compliance Analyst (Monitoring and Testing), you will perform monitoring and testing activities, prepare documentation demonstrating the effectiveness of your results, collaborate with leaders and colleagues across the organization to understand and evaluate key bank and vendor processes and activities, and drive continuous improvement in our compliance posture. You will be instrumental in addressing and demonstrating the Bank’s risk management to emerging regulatory challenges and technological advancements.

We're seeking a Compliance Analyst (Monitoring and Testing) who will be responsible for ensuring that the organization conducts business in compliance with ethical business practices, company policies, and legal requirements.

• Work and coordinate with the Compliance Officer.
• Ensure that the organization conducts business in compliance with ethical business practices, company policies, and legal requirements.
• Help coordinate procedures intended to prevent unethical and illegal conduct.
• May prepare documentation for regulatory authorities.

• Bachelor’s degree from an accredited four‑year college or university required; an advanced degree in banking or a related field is not required but complementary.
• A minimum of 2 years of experience in banking or financial services, preferably within a compliance or risk team.
• Demonstrated strong written, verbal, and analytical skills.
• Proficiency in the use and manipulation of data through MS Excel, GRC platforms, and banking or financial services platforms.
• 2+ years of Microsoft Office experience (Word, Excel, PowerPoint, Outlook).

• Strong analytical and issue analysis skills capable of synthesizing complex issues and processes to identify risk‑based opportunities for identifying, monitoring, testing and evaluating legal or policy requirements against business processes…