Analyst, TCOE Compliance
Qualifications:
- A minimum of 3-5 years of compliance, risk management, bank auditing, bank examination or equivalent related experience required.
- Bachelor’s degree required.
- Relevant certifications or advanced degree a plus
- General knowledge of bank compliance regulations; knowledge of specific topics, e.g. Anti-Money Laundering, Economic Sanctions, GDPR, deposits, etc. is a plus
- Analytical ability to identify and understand compliance issues
- Excellent written and oral communication skills
- Attention to detail
- Possess the ability to handle multiple requests, and exhibit a proactive, hands-on approach to problem solving
- Ability to adapt and react positively in a changing and dynamic work environment
- Flexible approach towards changing work methods, deadlines and variable workloads
- Proficiency in Word, Excel, and SharePoint