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Description
Job Purpose: Provide support in the development and administration of the Bank’s regulatory compliance program as second line of defense. Under minimal supervision, this position assists in the development, implementation, and monitoring of various aspects of the Bank’s compliance program and communicates with staff at all levels (including the Board of Directors’ Audit Committee)
Primary Accountabilities:
Other Duties:
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any time without notice.
Requirements
Expectations, Skills & Qualifications:
Education & Experience:
A Bachelor’s degree or equivalent work experience. Minimum of 5 years compliance testing or internal audit experience. Advanced knowledge in broad range of regulatory compliance requirements, particularly lending related regulations.
Work Environment:
*The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Tradition Capital Bank is an Equal Employment Opportunity and Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race; color; creed; religion; national origin; sex; pregnancy, childbirth, and related disabilities; marital status; status with regard to public assistance; disability; genetic information; sexual orientation, off duty usage of lawful products; familial status; status as a patient enrolled in the marijuana registry program; membership or activity in a local commission; citizenship status; uniform servicemember status; and age; or any other protected class under federal, state, or local law
Full Time
$83k-104k (estimate)
11/11/2022
05/03/2024
traditioncapitalbank.co...
MN
<25
The job skills required for Compliance Analyst include Regulatory Compliance, Written Communication, Customer Service, Internal Audit, etc. Having related job skills and expertise will give you an advantage when applying to be a 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 Compliance Analyst. Select any job title you are interested in and start to search job requirements.
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Quotes from people on Compliance Analyst job description and responsibilities
Compliance analysts can help ensure that your organization's products or processes meet compliance specifications.
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They can audit members of professional organizations to determine whether they meet the standards set by the organization.
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Most of them contribute to security designs through acquisitions and/or system developments to deliver and maintain a compliant system.
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Help companies remain compliant with regulations, thus preparing them for audits.
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The compliance analyst has a duty to maintain legal and regulatory compliance by researching, analyzing, and communicating regulatory requirements and obtaining the appropriate approvals.
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Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.
Career tips from people on Compliance Analyst jobs
Every compliance analyst has slightly different duties, tasks, and responsibilities due to varying job descriptions.
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Smaller organizations still focus on having a single compliance specialist rather than a complete department.
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Sometimes, the compliance analyst works along with the compliance head and other compliance officers.
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Ability to accurately complete applications for compliance certification.
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Get Certifications and Continue Learning.
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Step 3: View the best colleges and universities for Compliance Analyst.