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BMTX is seeking a motivated and results-driven Compliance Analyst to join the Compliance Monitoring and Testing Team within the Compliance business unit. The role will report to the Compliance and Testing Manager who reports directly to the SVP/Compliance Director & Compliance Counsel. The Compliance Analyst will execute on reviews of various bank products, services and related control processes in accordance with an established Monitoring & Testing Compliance Program. Testing performed will focus on the risk and control environment supporting regulatory compliance with the key purpose of identifying any compliance violations as well as controls/processes that may need strengthening.
To be successful in this role you should possess the following abilities:
Required Experience/ Qualifications:
BMTX will provide consideration for employment to qualified applicants without regard to their race, color, religion, national origin, sex/ gender, sexual orientation, gender identity, protected veteran status or disability.
About BM Technologies, Inc. (BMTX):
BM Technologies, Inc. (NYSE: BMTX) is among the largest digital banking platforms in the U.S, providing access to checking and savings accounts, personal loans and credit cards. It began trading on the NYSE American on January 6, 2021 under the ticker symbols “BMTX” and “BMTX.W.” BMTX’s mission is to make banking affordable, effortless, and financially empowering for the millions of Americans who need it the most – the underbanked, millennials and working-class Americans.
BMTX is the first digital banking platform in the U.S. to offer a completely fee-free banking experience and uses innovative mobile technology to make banking enjoyable and seamless. BMTX is also committed to making each of its customers feel financially empowered through education.
Through constant innovation, its white label/”Banking-as-a-Service” (BaaS) banking distribution model, and putting the customer experience above all else, BMTX is truly disrupting the banking space. Today, the BaaS platform is provided to colleges and universities and currently serves over two million account-holders, and provides disbursement services at 722 campuses (covering one out of every three students in the U.S.). BMTX also offers its Workplace Banking platform, a financial wellness service that offers innovative banking products and a robust banking app. Additionally, BMTX recently announced the execution of an agreement with Google to introduce digital bank accounts, which will be available to its customers, and has also expanded its white-label strategy with T-Mobile for the launch of T-Mobile MONEY.
BM Technologies, Inc. (BMTX) is a technology company and is not a bank and provides banking services through its partner banks. BMTX, Inc. is a wholly owned subsidiary of BM Technologies, Inc. BankMobile accounts are powered by BMTX and provided by Customers Bank. Member FDIC - Equal Housing Lender - All Rights Reserved
Other
Banking
07/10/2022
12/12/2022
bankmobilevibe.com
Reading, PA
<25
Banking
The job skills required for Regulatory Compliance Analyst include Regulatory Compliance, Planning, Problem Solving, Innovation, Risk Management, Oral Communication, etc. Having related job skills and expertise will give you an advantage when applying to be a Regulatory Compliance Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Regulatory Compliance Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Regulatory Compliance Analyst positions, which can be used as a reference in future career path planning. As a Regulatory Compliance Analyst, it can be promoted into senior positions as a Regulatory Affairs Specialist III that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Regulatory Compliance Analyst. You can explore the career advancement for a Regulatory Compliance Analyst below and select your interested title to get hiring information.