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    Compliance Analyst Banking - Dallas, United States - Evenflow Solutions

    Evenflow Solutions
    Evenflow Solutions Dallas, United States

    2 weeks ago

    Default job background
    Description
    Compliance Analyst (Banking)

    Evenflow Solutions has a client that is looking for a Compliance Analyst to join their team.

    Position Details

    Contract to Hire Role for the right person

    This will be a W-2 position working with Evenflow Solutions. Benefits are available to you through our company while you are working the contract position.

    Job Description


    Our ideal candidate is a detail-oriented professional who takes pride in their work and has an in-depth understanding of the regulations and compliance requirements of the banking industry.

    The Compliance Analyst will be responsible for monitoring and evaluating compliance with legal and regulatory standards and identifying areas of non-compliance


    The Compliance Analyst is responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input from management.

    This includes ongoing guidance as well as assisting with the managing of implementation processes. This position will also assist in detecting, assessing, and responding to emerging risks.

    Job Responsibilities

    Work involves evaluating and analyzing documents and situations to ensure conformity with banking laws, rules, and regulations

    Serves as a subject matter expert in ensuring lines of business compliance with applicable regulatory requirements and industry expectations including, but not limited to ECOA (Reg B), UDAAP, FCRA, Truth in Lending, HMDA, SCRA, and MLA

    Analyze and make recommendations on department and third-party policies, processes and procedures based on regulatory requirements or changes

    Control Testing Oversight/Reporting

    Design, develop, implement, and manage Control Testing program for area of responsibility

    Capture and track key action items to ensure continued progress against broader area objectives

    Facilitate the collection and summary of compliance data to produce accurate and reliable information for decision making and to support risk assessment, testing, monitoring, control room, surveillance, registration and reporting, amongst other activities

    Support updates to and maintenance of the inventory of applicable laws, rules and regulations within the Compliance information management system

    Coordinate with key stakeholders and subject matter experts from business, risk and support function areas to understand regulations and the applicability of requirements to areas across the bank

    Consult with vendors and second line of defense as needed

    Create documentation to evidence regulatory mappings, key decisions, processes and controls

    Education & Experience

    Bachelor's degree in Accounting, Finance, or a related field.

    Extensive knowledge in banking and mortgage operations is required

    Comprehensive knowledge of consumer banking regulations

    Minimum of five years of experience within a bank compliance program or risk management

    Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting

    Ability to read, analyze and interpret general business periodicals, professional journals, technical procedures or governmental regulations

    Ability to compute rate, ratio, and percent and to draw and interpret bar graphs

    Ability to deal with problems involving a few concrete variables in standardized situations

    Ability to handle multiple projects simultaneously

    Strong analytical and problem-solving skills.

    Excellent organizational and time-management abilities.

    High level of attention to detail and accuracy.

    Strong communication and interpersonal skills.

    Evenflow Solutions (ES) is an Equal Opportunity Employer.

    ES provides equal employment opportunities to all applicants and employees without regard to race, color, religion, sex, age, sexual orientation, gender identity, national origin, disability, marital status, protected veteran status, or any other characteristic protected by law.

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