Share Email Opening
Title

Compliance Analyst 

Category Audit/Compliance  
Description

Summary:  Ensuring the on-going development and maintenance of the company’s compliance by assisting in monitoring, assessing, and implementing federal, state, and local laws, regulations, rules and guidelines; and working directly with departments on a multitude of compliance related concerns.

Essential Duties and Responsibilities:  To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.  Essential duties and responsibilities include the following:

  • Examines bank’s policies, procedures, and practices to ensure compliance with laws and regulations.
  • Stays abreast of changes to federal and state banking laws and regulations affecting the management, operations, and product offerings of the bank.
  • Coordinates with operating departments to ensure adherence to laws and regulations relating to new or revised products and services offerings.
  • Assists in the dissemination of new and updated compliance standards.
  • Supports bank's audit and compliance related programs, such as training, testing and reporting, for instance, Community Reinvestment Act, Bank Secrecy Act, FACT Act, information security and records warehousing and destruction.
  • Assists with compliance reviews and audits and the preparation of reports for Compliance, Risk and Audit Committees.
  • Communicates with management regarding conditions and status of bank’s adherence to laws and regulations.
  • Consults with and advises operating units and managers affected by audit and compliance concerns and regulatory requirements.
  • Performs regular compliance and audit monitoring processes.
  • Assists in providing regulatory training.
  • May operate under specialty areas of compliance, for instance:  Loan, Deposit, or other.

Other Responsibilities:

Perform other related duties as required or assigned that are in the spirit of this job description and position as necessary for the Bank and the Department to function effectively.

Supervisory Responsibilities:

This job has no supervisory responsibilities.

Education/Experience:

Bachelor's degree (B. A.) from four-year college or university; and or one to two years related experience and/or training; or equivalent combination of education and experience.

To perform this job successfully, an individual should have knowledge of Windows, Microsoft Office and Word Processing software and Spreadsheet software.

 
Location Wausau, WI  
About the Organization At IncredibleBank, we believe in our employees, our customers, and the impact we make in our communities. When your name is Incredible, it's a lot to live up to! And we feel it.

Because of that, we continually look to raise the bar, expect more out of ourselves and each other, break out of "traditional banking," and make our mark in an industry that needs a good shake-up! It's #HowWeIncredible  
EOE Statement IncredibleBank is an Equal Opportunity Employer. We will consider applicants for our positions without regard to any category protected by applicable federal, state, or local law, including but not limited to: race, color, religion, sex, gender identity, sexual orientation, pregnancy, age, national origin, physical or mental disability, military or veteran status, genetic information, or any other protected classification.  

This position is currently not accepting applications.

To search for an open position, please go to http://IncredibleBank.appone.com



WE ALSO RECOMMEND

Other Jobs Within Same Category
-- None found --



Other Jobs Within 60 Miles
IT Help Desk Technician in Wausau, WI
Posted on: 3/5/2024
[Apply Now]

Loan Servicing Specialist in Wausau, WI
Posted on: 3/8/2024
[Apply Now]

Customer Experience Specialist in Merrill, WI
Posted on: 3/26/2024
[Apply Now]

Customer Experience Specialist in Wausau, WI
Posted on: 3/20/2024
[Apply Now]

Customer Experience Specialist in Weston, WI
Posted on: 3/25/2024
[Apply Now]



 


AppOne.comTM   copyrightŠ1999-2017 HR Services, Inc.
Click here for technical assistance.