Senior Compliance Business Oversight Analyst

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* Leverage Microsoft Access and SQL to extract, manage and analyze large datasets
* Ensure data integrity and accuracy in reporting with the ability to translate findings into actionable insights
* Expected to exercise sound and expert independent professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory compliance risk matters
* Empowered to make prudent professional decisions in rendering advice and counsel to business lines or assigned areas, on compliance matters and regulatory risks which may impact performance of the business and overall enterprise strategies and objectives
* Expert level professional role requiring in-depth knowledge/expertise in Compliance and working knowledge of broader related areas Provides advanced analysis and/or specialized reporting to support business partners, functional areas or centers of expertise
* Research, review and maintain expertise on banking regulations and laws, banking policies and procedures, and consumer protection laws
* Acts as the primary subject matter expert for regulations applicable to business partners and provides guidance, consultation and expert advice with respect to the business partners' compliance with such regulations directly related to the operations of the business
* Creates training content and may train business partners on regulatory requirements Advises the business with respect to the implementation of new and amended regulatory requirements
* Independently reviews and utilizes discretion, judgement and specialized expertise in approving the documentation for business line use: disclosures; forms; customer-facing correspondence; operating procedures; and policies
* Independently performs targeted and periodic monitoring of business activities for compliance with regulatory requirements and regulator expectation
* Identifies and communicates areas of non-compliance and/or material control weaknesses Responsible for the oversight of business partners' remediation of regulatory issues, including exercising discretion and independent judgment in reviewing and approving remediation action plans
* Responsible for assessing regulatory risk associated with new products, services and other initiatives that have significant operational or financial impact
* Integrates the broader organizational context into advice and solutions within the Compliance area
* Understands the industry, competition and the factors that differentiate the organization
* Leads projects of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs
* Contact for business management, external/internal auditors, dealing with non-routine information
* Recommends and implements solutions within own area of responsibility
* May need to coordinate/integrate work with other areas as needed
* Identifies and leads problem resolution for complex requirements related issues at all levels
* Bachelor's degree in Business, Finance, Data Analytics, information systems, or related field…