Compliance Analyst

1 week ago

Kansas City, United States NBKC Bank Full time

Summary Description nbkc bank is currently looking for a Compliance Analyst to join our Compliance team. As a Compliance Analyst, you will support the risk management function in the development, testing, and implementation of projects and initiatives to monitor and reduce risks to the bank. This role will have a primary focus in compliance quality assurance reviews of our banks Fintech partner programs including reviewing customer accounts and processes to ensure regulatory compliance. This role requires attention to detail, the ability to analyze accounts and business processes for errors, recommend remediation to business units and partners, ability to prioritize and balance multiple projects, demonstrate clear and effective communication skills, and be able to work independently and in a team environment. This role will work in a team-oriented and collaborative environment with internal business units as well as external business partners to continuously enhance the banks compliance management program. You will be an essential part in the execution of the banks compliance program so that the bank complies with all legal and regulatory requirements. You will work with our Fintech partner programs in the implementation and oversight of a successful compliance program. Additional job duties can be assigned at any time due to expanded activities from the bank, holding company or regulators. What youll do Work closely with other internal departments as well as external business partners to develop business and functional requirements and ensure the banks systems meet all regulatory and performance expectations. Assist in reviewing and providing guidance to products and services offered by the banks fintech partnerships. Participate in bank initiatives and projects to ensure compliance with federal, state, and local laws and regulations. Perform regulatory compliance research, analysis, and interpretation; make recommendations to management based on changes in legal and regulatory environment. Review policies and procedures and recommend changes based on risks identified or changes in laws and regulations. Assist in the completion of various bank risk assessments. Assist with building testing scenarios for compliance quality assurance reviews. Conduct testing and quality assurance activities, review accounts for accuracy with laws and regulations including with the Truth in Savings Act, Truth in Lending Act, Fair Credit Reporting Act, Bank Secrecy Act, and other financial regulations. Assist in conducting initial and ongoing due diligence and compliance reviews of business partners, vendors, and Fintech programs. Assist in reviewing the Fintech programs marketing and advertising materials for adherence with laws and regulations. Follows all applicable laws and regulations. Performs other duties and projects as assigned. What youll bring Minimum of 3+ years in a financial institution, preferably at least 3+ years of job specific work experience with federal and state compliance laws and regulations and compliance risk management Strong analytical skills and detail-oriented Ability to analyze and interpret information, exercise judgement, and be flexible in job duties and assignments. Ability to manage multiple projects and tasks simultaneously Proficient computer skills (Microsoft Word, Excel, PowerPoint) Ideal candidate will have an interest in risk management Ability to work independently and in group settings Bonus Points Bachelors degree or equivalent combination of education and relevant work experience Professional regulatory certification (CRCM, CAMS, CFE, etc.) Knowledge of Lexis Nexis, BSA/AML software, and other compliance related systems Our Hiring Process After we review your application and feel youre a potential fit we will reach out with next steps. We wo k hard to meet our candidates on their time- sometimes thats a phone screen, video interview, or even a cup of coffee before meeting our team. We are committed to keeping you updated along the way. What youll love about us: Benefits and Perks: Choose from one of our multiple comprehensive health care plans that best suits you and your family where you are in life right now. (HSA, FSA, PPO - we got you covered) Enjoy 4 weeks of paid time off, 11 paid holidays, Birthday PTO, and 8 paid volunteer hours per year Save more for your future with our 401k retirement savings plan with a generous match and immediate vesting from nbkc. Now thats a sweet deal Spend time bonding with your family with paid parental leave options Care for your whole person with access to our EAP and behavioral health advocates Take advantage of our wellness programs which include a wellness reimbursement account and an on-site gym facility. Flexible work options to allow you to do your job and live your life (Work-Life Integration for the win) Enjoy anniversary awards for your 3- and 5-year anniversaries (Thats serious cash money towards your retirement account, student loan refinancing or your HSA). Take a 4-week paid sabbatical for your 10-, 18-, and 25-year anniversaries About nbkc: nbkc isnt your average bank. We take your traditional financial institution and make it better. We know what we offer our customers is only as good as the people behind the scenes who keep it going. Thats why we make sure youre supported and encouraged along the way. Youll work with some awesome, intelligent, and diverse people in a fun and forward-thinking environment and accomplish plenty of things youll wanna brag about. nbkc is deeply committed to diversity, equality, and inclusion in all its practices, especially when it comes to growing our teams. We aim to build a company whose culture promotes inclusion and embraces how rewarding it is to work with employees from all walks of life. nbkc has been proud to be recognized as one of Kansas Citys Best Places to Work for 5+ years by the Kansas City Business Journal. Were pretty proud to work here and we know you will be too Join us to find out nbkc bank is an Equal Opportunity-Affirmative Action Employer - Minority/Female / Disability / Veteran / Gender Identity / Sexual Orientation #LI-hybrid

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