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.
- 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.
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
We are an Equal Opportunity Employer and do not discriminate against applicants on the bases of race, color, religion, national origin, sex, age, disability, veteran or military status, sexual orientation, gender identity, genetic information, or any other legally protected status.