Compliance Analyst jobs in United States
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KS StateBank · 1 week ago

Compliance Analyst

KS StateBank is a well-established bank that combines hometown values with a nationwide presence. The Compliance Analyst will assist in developing and maintaining a strong compliance program to ensure adherence to banking regulations and policies.

BankingFinanceFinancial Services

Responsibilities

Performing regulatory compliance duties under the direct supervision of the Compliance Officer
Assist in the development and maintenance of a strong professional compliance program
Ensure that all banking rules, regulations, and statutory requirements are met

Qualification

Regulatory complianceProject managementLending knowledgeBanking operationsAnalytical skillsInvestigative abilitiesObjectivityDecision makingIntegrityConfidentiality

Required

General knowledge and understanding of lending, banking, operations and compliance functions
Strong project management skills
Integrity, confidentiality, and objectivity
Good decision making, analytical and investigative abilities
Strives to continuously develop knowledge of compliance regulations and their application to the Bank

Benefits

401k
Health
Dental and vision insurance
Paid time off

Company

KS StateBank

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KS StateBank provides financial solutions for businesses.

Funding

Current Stage
Growth Stage

Leadership Team

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Jeremy Allen
EVP- Chief Operations Officer
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Company data provided by crunchbase