Compliance Monitor and Testing Analyst

Responsibilities: • Monitor and test ongoing activities of LOBs and Support Units to ensure compliance with regulatory and investor requirements and business policies and procedures • Assist in developing, implementing and maintaining the testing and monitoring examination and risk assessment programs • Work with Compliance team players to identify specific areas for focus and targeted review • Provides support to Compliance Director on projects • Work with LOB to enhance and implement controls to address deficiencies • Help develop and recommend policies, procedures and programs to ensure compliance with existing regulations and best practices Requirements: • Bachelor's Degree in Accounting or Finance required • 3-5 years of related experience in developing and implementing monitoring and testing procedures or other relevant substantive experience • Experience in the banking industry and/or compliance with a level of understanding and knowledge of industry practices • Knowledge of compliance regulations and compliance monitoring techniques • Highly motivated, self directed, proactive, self-disciplined and team-oriented • Ability to work independently and under pressure in a fast-paced and dynamic environment handling multiple competing tasks simultaneously to closure • Past project management leadership experience • Excellent communication abilities, strong work ethic, and critical thinking All your information will be kept confidential according to EEO guidelines.