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Compliance Analyst
s Compliance Programs.* Reviews and approves Advertisements, Brochures, Disclosures, New Product Disclosures, New Systems, etc.* Assists with updates and implementation of the Compliance related policy, procedures, and processes.* Assists with completing compliance related annual reports.* Assists with conducting compliance related reviews, risk assessments and self-assessments in accordance with the Compliance Review Schedule.* Assists with evaluating adherence to compliance related policies, procedures, and regulatory requirements by reviewing and testing records, reports, operating practices, and documentation.* Assists with creating work papers by thoroughly documenting related findings and retaining supporting documentation.* Assists the Director of Compliance and Compliance Officer with implementing changes to regulations.* Assists the Director of Compliance and Compliance Officer with writing, updating, and implementing compliance related policies, procedures, and processes.Other Duties* Administrative duties for the Director of Compliance, as needed.* Complies with all policies and procedures as applied to the Bank's BSA/AML policy.* Other compliance-related duties may be assigned.Skills/Abilities* Ability to follow instructions and work independently on multiple tasks in a deadline driven, regulatory environment.* Excellent research and computer skills.* Experience with Microsoft Office suite.* Strong organization skills, highly motivated, and detail oriented.* Excellent writing and oral communication skills.* Ability to retain a broad knowledge of tasks performed in compliance functions, applicable banking regulations.* Strong analytical skills, including the ability to apply knowledge of policies, procedures, regulations, and laws to identify potential
