Private Banking Compliance Project Analyst

Private Banking Compliance Project Analyst

This position will support the Private Banking business unit by assisting with responsibilities related to lending, deposits and office operations compliance, and various projects to support objectives. The individual will work closely with members of management, department personnel, and various compliance and operational groups to accomplish the goals.

The responsibilities of this position include but are not limited to

• Compliance 1 st Line of Defense representative
• Assist with regulatory directive reviews and implementation
• Compliance projects related to policies and procedures
• Work with the various compliance, legal, and operations groups
• Support business unit efforts to comply with new and existing requirements related to deposits, and lending to ensure there are appropriate controls, communications, and documentation
• Assistance with various compliance requests such as control verifications, testing and audit questions, policies, and information gathering
• Create, review, and update policies, procedures, and job aids to mitigate potential gaps and compliance risks
• Communication of policy and procedure related changes and updates
• Work on various projects to assist the business unit with growth and process improvement
• Attend various compliance and project related meetings
• Conduct compliance and project related trainings
• Resource to offices who manage teller related work and office operations
• Conduct mock audits on offices with cash handling
• Conduct quality control on various processes
• Other duties as assigned

Position Requirements:

• Banking or compliance related experience required
• Compliance experience with working knowledge of banking, mortgage, or lending laws and/or regulations preferred
• Thorough understanding of PC based systems in the Windows environment
• Extensive knowledge of Microsoft Word, Excel, Outlook, and One Note software
• Extensive knowledge of Adobe Acrobat
• Self-directed; able to work with limited to no supervision
• Self-motivated, results-oriented, and adaptable individual that responds well to change
• Ability to work well with people of varying technical abilities and varying communication styles
• Excellent verbal and written communications skills
• Strong analytical and problem-solving skills, very detail oriented
• Excellent organizational skills with the ability to manage multiple on-going projects
• Ability to adjust priorities to changing circumstances and maintain quality in fast paced atmosphere
• Maintaining confidentiality and exercising discretion in performing daily duties are required in a professional manner in a deadline-driven environment
• Position requires the ability to sit for long periods
• Bachelor's degree preferred

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities. This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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