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Compliance Analyst Officer

2 months ago

Sioux Falls, United States Premier, Inc. Full time
Location: Sioux Falls, SDShift: M - F 8am - 5pm
Job Schedule: Full-time
Company: First PREMIER Bank

About the RoleFirst PREMIER Bank is looking to add a Compliance Analyst to our Compliance Team. This role is responsible to help management accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of regulatory, control, and governance processes. Compliance is responsible for the timely execution of risk-based reviews in accordance with the annual approved program, as well as assisting with other regulatory matters and projects.

Job Duties and Responsibilities

  • Becomes proficient in at least four major compliance regulations/business processes.
  • Able to conduct training and education of Bank/Bankcard personnel independently through formal and informal methods.
  • Consult with the business on matters related to operations and customer relations and provide advice on risks and controls.
  • Independently review operational and customer facing processes and make recommendations for changes to processes and/or procedures.
  • Conduct independent interviews with the business and utilize judgment to make conclusions.
  • Authority to review, interpret and/or affect policies or operating practices.
  • Provide consultation or expert advice to management.
  • Investigates and resolves matters of significance on behalf of company.
  • Assist in planning projects and/or reviewing workpapers as assigned.
  • Prepare reports and communicate with affected personnel and management.
  • Attend various business/task forces meetings as assigned.
Skills and Qualifications
  • Must possess a strong understanding of Bank regulations and operations.
  • Bachelor's degree preferred and/or 3 to 5 years of industry experience preferably in a banking or financial organization.
  • Demonstrated organizational, confidential, and independent work experience necessary.
  • Strong verbal and written communication skills.
  • Proficient knowledge of the structure and content of the English language is required, including the meaning, rules of composition, and grammar.
  • Performs job functions accurately, completely, and in a timely manner.
  • Fosters a positive team environment.
Competitive Benefits Package
  • Full medical benefits when working 20+ hours per week
  • Traditional and High Deductible health plan options available
  • FREE dental and vision coverage
  • Generous Paid Time Off plans
  • 401(k) - dollar-for-dollar match up to 5% of total compensation
  • Special discounts and offers for events at the Denny Sanford PREMIER Center
  • PREMIER Wellness Program
  • Paid Community Volunteer Hours - PREMIER averages 30,000 hours per year
  • Fun Employee Parties
Our Culture
  • Emphasis on personal success, respect, health, wellness, fun and giving back
  • Employees are rewarded, valued, and celebrated for hard work
  • Various Career advancement opportunities and growth
  • Appreciation is shown through concerts, outdoor bashes, cash, car giveaways and more