Compliance Analyst jobs in United States
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First PREMIER Bank/PREMIER Bankcard ยท 1 day ago

Compliance Analyst

positionSioux Falls, SD
timeFull-time
remoteOnsite
seniorityNew Grad, Entry Level

First PREMIER Bank and PREMIER Bankcard is a strong financial organization that emphasizes personal success and community values. They are seeking a Compliance Analyst to provide independent assurance and consulting to improve operations and ensure regulatory compliance.

BankingFinanceFinancial ServicesLending

Responsibilities

Develop knowledge of key regulations relevant to the business to interpret regulatory requirements and assess organizational compliance
Develop and conduct compliance training to educate personnel organization wide and ensure awareness of regulatory requirements
Consult with the business on regulatory matters related to operations and customer relations and provide advice on risks and controls
Conduct independent reviews and monitoring to assess adherence to regulatory requirements and make recommendations as needed to mitigate risk
Prepare work papers and reports and communicate with affected personnel and management
Attend various business/taskforce meetings

Qualification

Compliance regulations knowledgeBank Secrecy Act knowledgeOrganizational skillsVerbal communicationWritten communicationAttention to detailIndependent workConfidentiality

Required

High school diploma or equivalent, required
Demonstrated organizational skills, confidentiality, and independent work experience necessary
Excellent verbal and written communication skills are required
Strong attention to detail
Ability to become proficient in at least four major compliance regulations
Ability to learn four sections of the Bank Secrecy Act / Anti-money Laundering program

Preferred

Industry experience in a banking or financial organization, preferred

Benefits

Robust and expanded package of health benefits
Incentives
Paid time off
Growth and career advancement opportunities
Private concerts
Outdoor bashes
Cash and car giveaways

Company

First PREMIER Bank/PREMIER Bankcard

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First PREMIER Bank and PREMIER Bankcard are considered one of the strongest financial organizations in the nation.
dateFounded in 1989
location
Sioux Falls, South Dakota, USA
people-size1001-5000 employees
web-link
http://www.firstpremier.com

Funding

Current Stage
Late Stage

Leadership Team

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Dana J Dykhouse
Chief Executive Officer
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T. Denny Sanford
Chairman
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