Regulatory Compliance Analyst

Must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future.

Scope of Responsibilities:  

• Support consumer/regulatory compliance programs covering regulations such as Reg B, Reg E, Reg CC, Reg DD, Reg Z, FCRA, UDAAP, and Privacy requirements.
• Review policies, procedures, disclosures, forms, and customer communications for regulatory compliance.
• Identify, document, and communicate compliance risks, control weaknesses, and potential regulatory violations.
• Monitor regulatory changes and industry guidance on an ongoing basis and support the development and execution of related action plans.
• Participate in new product, service, and system reviews to identify and mitigate compliance risks before implementation.
• Maintain records demonstrating compliance with applicable regulatory requirements and internal standards.
• Develop and deliver compliance guidance and training materials to employees.
• Support the administration of the complaints management program by assisting with complaint intake, tracking, investigation coordination, and documentation, and escalating issues as appropriate.
• Support remediation efforts for compliance findings resulting from compliance reviews including root cause analysis, coordination with stakeholders, and closure validation.
• Assist with the preparation of dashboards for management and Board Committees, including summarizing trends, issues, and key risk indicators.
• Promote a culture of compliance and ethical business practices across the organization.
• Provide support for special projects or other duties as requested.

Qualifications: 

• Understanding of the consumer and regulatory compliance regulations.
• Ability to work independently.
• Able to communicate effectively, both written and verbally
• Able to multi-task and meet deadlines.
• Have good judgement and ability to work in teams.
• Must be well-organized, efficient, detail orientated, and self-motivated/starter.
• Ability to conduct thorough research, analyze and interpret technical reading material, especially banking regulations.
• Good knowledge of Microsoft Office (especially in Word, Excel, PowerPoint, and Outlook).

Experience: At least three years of relevant work experience in a compliance environment.

Education: BA Degree in Business, Finance or similar field. 

Language: Speak, read, and write English; plus – Spanish, Portuguese. Ability to read and interpret documents such as regulations, audit reports, and any other document presented to the Compliance department. Ability to effectively present information to one-on-one, small groups, or large groups.

Bradesco Bank provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.

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