Analyst-Compliance

Description

This position will be specifically dedicated to the Independent Compliance Testing (“ICT”) team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate will have audit or compliance testing experience within a large bank and a focus on control design and effectiveness. The Analyst will perform testing and provide support to the Managers and Directors leading the ICT reviews, including:

Required Qualifications:

- 3 years of experience in audit, monitoring and testing, or risk management in the financial services, banking, or card products industries.
- Bachelor of Art/Science or equivalent degree
- Experience and competency in the assessment of risks, control design and effectiveness and process assessment
- Strong written and verbal communication skills.
- Strong regulatory knowledge of consumer compliance and a strong desire to learn relevant regulations.
- Strong knowledge of issue management and risk system management.
- Self-starter along with passion for continuous innovation with a view to drive organizational improvements and impacts.
- Ability to work with unstructured tasks/ risk pillar and provide a structured output.
- Experience in analyzing data, interpreting results, identifying potential discrepancies and/or risk and experience with data analytics tools and data visualization.
- Ability to break down a complex problem into components, solve them by potentially using data analysis, process knowledge and risk/control knowledge, and communicate data analysis, issues and control recommendations with transparency and integrity.
- Possess a strong understanding of banking systems and processes, strong computer knowledge, and excellent MS Word, Excel, Visio, and PowerPoint skills.
- Excellent storytelling and visualization skills
- Demonstrated integrity, innovation, teamwork, and excellence

Preferred Qualifications

- Proficiency in Fair Lending, Financial Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy, Compliance Risk Assessment, general regulatory knowledge, issue management, and risk system management.
- Advanced degree in Accounting, or another related field.
- Relevant M&T and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA) etc.) Certified Fraud Examiner (CFE) etc.;
- Interest in working with data, interpreting results, analytic best practices and experience with data analytics tools and data visualization is a plus.