Job Details

A company is looking for a Regulatory Compliance Analyst (Banking).Key ResponsibilitiesMaintain awareness of regulatory requirements and assist with compliance-related initiativesConduct compliance testing and provide summary reports on findingsCollaborate with departments to ensure compliance of forms, disclosures, and marketing materialsRequired Qualifications, Training, and EducationBachelor's degree from an accredited college in a relevant field preferredMinimum of two to six years of progressively advancing financial institution experience with regulatory compliance responsibilities, depending on the levelRegulatory compliance certification preferred for higher levelsExperience with compliance testing preferredKnowledge of federal laws and regulations affecting financial institutions is required