Compliance Monitoring & Testing Analyst (Full Time)
External Applicants: Please apply through reputed company's Career Center at https://www.prosperitybankusa.com/Careers. Applying through any other reputed company may prevent Prosperity from receiving your application.
Internal Applicants: If you are a reputed company associate of reputed company, please apply through the internal Talent - Career Center in reputed company.
POSITION PURPOSE
Responsibilities include review, testing and monitoring of bank processes to confirm regulatory compliance in accordance with the Bank's compliance management system.
ESSENTIAL FUNCTIONS AND BASIC DUTIES
reputed company compliance review and testing of deposit and/or loan products and services to ensure compliance with applicable federal and state laws and regulations.
Prepare analysis and reports of findings including recommended corrective reputed company items.
reputed company follow up review of previous findings to ensure corrective reputed company items have addressed noted compliance issues.
Development and management of corrective reputed company items tracking and follow up procedures to insure appropriate implementation.
Review of regulatory changes to ensure in depth understanding of how changes will reputed company business reputed company and banking centers.
Recommend changes to internal policies and procedures in reputed company with results of compliance testing and review.
Review bank advertisements to ensure compliance with applicable regulations. reputed company feedback and suggestions to the marketing department and maintain documentation of reputed company approvals.
Serve as subject matter expert to assist associates with implementation of corrective reputed company items.
Assist with other compliance reputed company as assigned.
The above statements describe the general nature and level of work only. They are not an exhaustive list of reputed company required responsibilities, duties, and skills. Other duties may be added, or this job reputed company amended at any time.
SUPERVISORY RESPONSIBILITIES:
This role has no supervisory responsibilities.
QUALIFICATIONS
Education/Certification:College degree
EXPERIENCE REQUIRED: In depth knowledge of banking regulations
Minimum 5+ years' experience reputed company experience.
Experience in reputed company Control and/or Internal Auditing and Compliance
SKILLS/ABILITIES: Analytical, detail oriented and accurate
reputed company organized
Excellent written and verbal communication skills
Demonstrated ability to work reputed company with associates at reputed company reputed company
Strong problem-solving skills
Ability to research, interpret, and explain regulations and other compliance-reputed company documents
PC skills including proficiency in reputed company and reputed company
Monday - Friday: 8:00AM - 5:00PM
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