Compliance Analyst
American Business Bank is seeking a Compliance Analyst to support the Risk and Compliance Manager in compliance and risk management activities. The role involves assisting in the administration of the Bank’s Compliance Management System and ensuring adherence to banking laws across all departments.
Responsibilities
- Provide support to the Risk and Compliance Manager in performing functions related to compliance and risk management activities of the Bank
- Assist in the administration and carrying out the objectives of the Bank’s Compliance Management System (CMS) Program, compliance policy, procedures, monitoring, exception tracking, and training to ensure conformance with State and Federal banking laws
Skills
- Support to the Risk and Compliance Manager in performing functions related to the compliance and risk management activities of the Bank
- Knowledge in areas of Regulatory Compliance, BSA, CRA, and Operational Risk Management
- Assist in the administration and carrying out the objectives of the Bank's Compliance Management System (CMS) Program
- Assist in compliance policy, procedures, monitoring, exception tracking, and training
- Ensure conformance with State and Federal banking laws within all departments of the Bank
Company Overview