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Senior Compliance Analyst

2 months ago

Baltimore MD United States VirtualVocations Full time
A company is looking for a Senior Compliance Analyst.

Key Responsibilities:

Lead and participate in compliance monitoring and testing reviews
Develop test plans, document workpapers, and track corrective actions
Contribute to process enhancements, ad-hoc projects, and stay current on industry regulations

Required Qualifications:

Bachelor's degree in business, finance, or related field
3-5 years of financial/banking experience in compliance or internal audit
Certification such as CRCM and/or CAMS preferred
Knowledge of banking regulations, especially in deposits, and banking products
Proficiency in Excel, Outlook, and Word