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Compliance Analyst
Westminster, CO
Job Description
Overview
Responsibilities
Qualifications
First Citizens Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race (including traits historically associated with race, such as hair texture and protective hairstyles), color, religion, national origin, sex, age, disability, protected veteran status, sexual orientation, gender identity, genetic information, military membership, application, or obligation, or any other legally protected status.
The position is responsible for developing and preparing compliance reports that enable bank and business unit leaders to make data-driven decisions. This position is responsible for collecting and analyzing data to monitor and report bank-wide and business unit compliance performance. The position maintains a strong knowledge of Bank operations, systems, and regulations in order to identify and monitor risks.
Responsibilities
- Data Analysis - Sources, validates, and analyzes data for discrepancies, risks, and trends. Resolves data issues, clears exceptions, or escalates as appropriate to ensure compliance with applicable laws, regulations, policies, and procedures.
- Data Reporting - Prepares scorecards, dashboards, and other reports to communicate bank-wide and business unit compliance performance, risks, trends, and exceptions.
- Business Support - Assists with regulatory exams, audits, risk assessments, and other related projects. Identifies and recommends operational or process improvements based on data analysis.
- Compliance Proficiency - Maintains knowledge of laws, regulations, procedures, and policies that affect FCB and its business units through ongoing research and industry involvement. May participate in industry events, form partnerships with other professionals, or seek additional training to remain current on evolving issues.
Qualifications
Bachelor's Degree and 2 years of experience in Compliance or Anti-Money Laundering, Banking OR High School Diploma or GED and 6 years of experience in Compliance or Anti-Money Laundering, Banking
First Citizens Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race (including traits historically associated with race, such as hair texture and protective hairstyles), color, religion, national origin, sex, age, disability, protected veteran status, sexual orientation, gender identity, genetic information, military membership, application, or obligation, or any other legally protected status.
Job Summary
Company
Start Date
As soon as possible
Employment Term and Type
Regular, Full Time
Required Education
High School or Equivalent
Required Experience
2+ years
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