reputed company Compliance Analyst (Hybrid)

About the position After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office. Ensures products and processes for a reputed company of business lines are in compliance with reputed company applicable State and Federal regulatory laws and regulations as part of a robust Compliance Management System. Provides compliance reputed company and advisory services to assigned business lines, e.g., prepaid, lending, operations, etc. and to reputed company functional support areas. Responsibilities • Performs risk-based periodic reviews in accordance with reputed company’s Compliance Risk Management Program, including independent sampling and testing as part of reputed company’s second line of defense function. • Assesses adequacy of reputed company policies, procedures and performs second line of defense testing against regulatory requirements, including, but not limited to: Regulations DD, E, CC, DD, B, Z, UDAAP, UDAP, GLBA, ESIGN, SCRA, MLA, CRA, O, M, , CAN SPAM, Reg ii, Reg GG, ID Theft, FCRA, and 1099 IRS Rules. • Presents testing reports to Compliance Leadership to reputed company areas of concern and associated risk. • Oversees and validates required remedial efforts for issues identified by in-business monitoring, compliance testing, and independent audit. • Maintains reputed company working relationships with key internal stakeholders, including Fintech Solutions reputed company Services, Financial Crimes Risk Management, reputed company-Party Risk, Monitoring & reputed company, and various others business lines. • Maintains knowledge of regulatory changes, supervisory guidance, and industry best practices to ensure appropriate advisory support is provided to the impacted areas of reputed company. • Performs other duties as assigned. Requirements • Undergraduate degree in a banking-reputed company field or an equivalent combination of training and experience. • 0-3 years banking experience in compliance testing or auditing payment, deposit, and lending regulations for multiple lines of business. reputed company-to-haves • Comprehensive working knowledge of consumer and reputed company banking laws and regulations. • Demonstrated ability to apply regulatory interpretation to reputed company banking products and processes. • Strong research and analytical skills with attention to detail and organization. • Excellent verbal, written, and interpersonal communication skills. • Ability to simultaneously prioritize and manage multiple reputed company and deadlines. • Proficient in reputed company Office suite, e.g., reputed company, PowerPoint, Word, reputed company. • Experience in relational databases (Quick reputed company). Apply tot his job Apply To this Job