Compliance Analyst; Monitoring and Testing-Ford Credit Bank

Compliance Analyst (Monitoring and Testing)

The Ford Motor Credit Company team helps put people behind the wheels of great Ford and Lincoln vehicles. By partnering with dealerships, we provide financing, personalized service and professional expertise to thousands of dealers and millions of customers in over one hundred countries around the world.

The people of Ford Motor Credit Company have a 60-year commitment to helping put people behind the wheels of great Ford and Lincoln vehicles. By partnering with dealerships, we provide financing, personalized service, and professional expertise to five thousand dealers and more than four million customers in over 100 countries around the world. If you're customer-focused, driven and seeking the opportunity to experience exciting challenges and growth, look no further.

Come help build a better world, where every person is free to move and pursue their dreams. Ford Motor Company 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.

The Team 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 work collaboratively 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 act as an important member of the compliance team, performing monitoring and testing activities, preparing documentation demonstrating the effectiveness of your results, collaborating with leaders and colleagues across the organization to understand and evaluate key Bank and vendor processes and activities, and driving 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.

In This Position:
Compliance, acting as the second line of defense, conducts independent risk-based monitoring and/or testing of the effectiveness of compliance controls and further monitors the results of Bank Departments' compliance monitoring processes. We're seeking a Compliance Analyst (Monitoring and Testing) who will responsible for executing independent testing and validation to ensure that the organization conducts business in compliance with ethical business practices, company policies and legal requirements.

What You'll be Able to Do

• Work and coordinate with Compliance Officer
• Evaluate and interpret complex legal, regulatory and policy requirements applicable to the tested area
• Assess and evaluate processes and data to determine that the business is operating in compliance with legal, compliance and policy requirements, including those intended to prevent unethical and illegal conduct
• Communicate Compliance Testing results, findings and conclusions to multiple levels of management and stakeholders
• May prepare documentation for regulatory authorities

What You'll Have:

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

Even Better, You may have:

• Strong analytical and issue analysis. Strong analytical skills to interpret complex regulations and the ability to translate them into in a test approach for determining the business' regulatory adherence. Demonstrable experience in monitoring, testing and evaluating legal, regulatory and policy requirements against business process and data and interpreting results for risk-based opportunities for improvement.
• Understanding the role and purpose of the three-lines-of-defense in banking or financial services and communicating those principles to business colleagues during the development, implementation, and management of risk controls.
• Proficiency in utilizing Governance, Risk, and Compliance (GRC) systems to streamline monitoring and testing activities and manage vast amounts of…