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 with the administration of the Bank's Compliance Management System and ensuring adherence to banking laws.
Responsibilities
- Provide support to the Risk and Compliance Manager in performing functions related to the compliance and risk management activities of the Bank
- Assist the Risk and Compliance Manager and Senior Risk and Compliance Analyst in their duties that include but are not limited to 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 within all departments of the Bank
Skills
- Support the Risk and Compliance Manager in performing functions related to compliance and risk management activities
- Assist in areas of Regulatory Compliance, BSA, CRA, and Operational Risk Management
- Administer and carry out the objectives of the Bank's Compliance Management System (CMS) Program
- Ensure compliance with State and Federal banking laws within all departments of the Bank
Benefits
- Hybrid Eligibility: Yes
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