1 Compliance Risk Analyst Job in Darien, CT
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NETWORK ESC is Hiring a Compliance Risk Analyst Near Darien, CT
- Perform quality work within determined timeframes.
- Interact professionally with other employees, customers and vendors.
- Work effectively as a team contributor on all assignments.
- Work independently while understanding the necessity for communicating and coordinating work efforts with other employees, departments, divisions, etc.
- Work on additional tasks, assignments and projects as needed.
- Establishes compliance risk assessment criteria
- Performs due diligence reviews of new bank partners and clients
- Assess new business opportunities for compliance with federal and state laws and regulations
- Meets with prospective bank partners and clients regarding compliance topics
- Maintains accurate and detailed records of current and prospective bank partners and clients
- Write executive summaries of results and findings from review
- Conduct ongoing monitoring and review of high-risk bank partners and clients
- Establishes relationships with Bank management and banking partners/clients
- Coordinates with Bank management and banking partners/clients on an as-needed basis to resolve issues in a timely and professional manner
- Leads and /or participates in special projects.
- Improves and documents processes wherever appropriate.
- Adheres to compliance procedures and internal/operational risk controls in accordance with all applicable regulatory standards, requirements, and policies.
- Superior analytical and critical thinking skills
- Strong writing ability to convey complex compliance risks in a manner easily understood by others
- Understanding of federal banking regulatory requirements for deposits, lending, and/or payments
- Demonstrated interest in new and upcoming banking technology and/or solutions
- Excellent communication and interpersonal skills
- Self-starter, problem solver, someone who thrives on delivering results
- Must be able to work independently while remaining a team player
Job Summary
Full Time
Business Services
$81k-107k (estimate)
01/27/2023
02/13/2023
networkesc.com
NEW YORK, NY
<25
1979
Private
JOSEPH BENNETT
<$5M
Business Services
Related Companies
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