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Compliance Risk Analyst

2 months ago

New York, New York, United States Partnership Employment Full time

Compliance Risk Analyst

The role of a Compliance Risk Analyst is essential in ensuring that the organization adheres to regulatory standards while safeguarding its clientele. This position demands meticulous attention to detail, robust reporting capabilities, thorough testing, and adept project management skills. A successful Compliance Risk Analyst must consistently assess the organization's policies and procedures to guarantee compliance with applicable state and federal regulations.

Key Responsibilities of a Compliance Risk Analyst

The primary duty of the Compliance Risk Analyst is to develop and uphold the organization's Compliance Management System (CMS), which should be evident across all organizational levels.

To achieve this, the ideal candidate will:

  • Demonstrate expertise in Bank Secrecy Act, Fair Credit Reporting Act, and Anti-Money Laundering regulations.
  • Possess a comprehensive understanding of Consumer Protection Laws and Regulations, particularly concerning Commercial Mortgages, Fair Lending, and Depository Services, ensuring that the organization's policies comply with all relevant rules.
  • Conduct research on banking regulations and oversee necessary updates to policies and procedures.
  • Implement and manage new regulations as they are enacted by state or federal authorities.
  • Initiate investigations into instances of non-compliance to identify root causes and recommend corrective actions.

Additionally, the Compliance Risk Analyst will:

  • Coordinate examinations and audits, providing necessary support to external auditors and examiners.
  • Perform other related duties as required.

Required Knowledge, Skills, and Abilities

• Strong analytical capabilities

• Detail-oriented approach

• Fundamental understanding of all banking operations

• Experience in testing, corrective action planning, and management reporting

• Excellent research proficiency

• Strong written and verbal communication skills

• Ability to utilize computer systems effectively to enhance process automation

• Uphold the highest ethical standards to fulfill the responsibilities of a compliance officer.

Education and Experience

  • Undergraduate degree (2-4 years)
  • 3 to 5 years of direct experience in a compliance-related role