State Licensed Compliance Analyst

Job Summary

A company is looking for a Financial Institution Compliance Analyst III (Non-IT).

Key Responsibilities

• Ensure compliance with regulatory requirements across various departments and materials
• Conduct compliance testing, risk assessments, and prepare summary reports for management
• Coordinate compliance training programs and manage responses to member complaints

Required Qualifications, Training, and Education

• Bachelor's degree from an accredited college in a relevant field preferred
• Minimum of two years of financial institution experience with regulatory compliance responsibilities for Level I; four years for Level II; six years for Level III
• Regulatory compliance certification preferred
• Knowledge of federal laws and regulations affecting financial institutions is required
• Experience in compliance-related risk assessments and analysis is preferred for higher levels