Compliance Analyst - Retail and Deposit
Unity Bank, Mc Farland, Wisconsin, United States, 53558
At One Community Bank, the Full Time Compliance Analyst - Retail and Deposit position presents a thrilling opportunity to play a pivotal role in maintaining the integrity and efficiency of our banking operations. You'll collaborate with a dynamic team dedicated to investing in relationships and promoting trust. This onsite role not only lets you engage directly with your colleagues but also places you at the forefront of regulatory compliance, allowing you to help shape innovative solutions that enhance customer experience. By contributing fresh ideas, you can influence policies and procedures that positively impact our community.
If you are eager to think big and make a tangible difference in a forward-thinking environment, this position is tailored for you. You can enjoy great benefits such as Medical, Dental, Vision, 401(k), Life Insurance, Flexible Spending Account, Competitive Salary, Paid Time Off, Long-term and Short-term disability, and Pet insurance. Join us and become an integral part of a workplace that encourages personal growth and professional development while prioritizing customer focus.
A little about One Community Bank Why join One Community Bank? Our actions demonstrate our tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas and Think Big! We serve clients, support colleagues and invest in our communities because we aspire to be the Best Billion Dollar Bank in the World! The one bank that's different from other banks. We began as a single location serving the Oregon, Wisconsin, community back in 1976. Since then, One Community Bank has grown to serve 19 locations. Come grow with One Community Bank! We have been voted a Top Work Place seven years in a row!
What would you do as a Compliance Analyst - Retail and Deposit The Compliance Analyst - Retail and Deposit at One Community Bank plays a crucial role within our compliance team, focusing on the development and execution of essential compliance testing and the evaluation of business controls in retail operations and deposit products. This position is responsible for assessing the bank's adherence to consumer protection laws and deposit regulations, ensuring that our practices align with internal policies. By monitoring compliance risks and identifying control weaknesses, the analyst provides invaluable insights to stakeholders, facilitating informed decision-making. Engaging as a subject matter expert, you will participate in Compliance Committee meetings and lead initiatives to enhance operational efficiency while staying current on regulatory changes. The role demands a keen understanding of compliance requirements and the ability to communicate findings effectively, thus fostering strong collaborative relationships across departments.
This is an exciting opportunity to impact our organizational integrity and uphold our commitment to customer focus and excellence.
What we're looking for in a Compliance Analyst - Retail and Deposit To excel as a Compliance Analyst - Retail and Deposit at One Community Bank, candidates must possess a robust set of skills and qualifications. With at least two years of regulatory compliance experience or equivalent work, a high attention to detail is essential for accurately evaluating compliance risks and controls. The ability to translate complex regulatory language into clear, non-technical communication is critical, as is a strong foundation in compliance laws governing retail banking, such as TISA, EFTA, and UDAAP. Excellent verbal and written communication skills, coupled with strong project management abilities, will enable the analyst to manage multiple priorities effectively. Candidates should demonstrate advanced proficiency in Microsoft Office and strong data analytics capabilities, leveraging these tools to enhance compliance testing processes.
Problem-solving skills and the initiative to work independently while meeting project deadlines are vital for ensuring timely and thorough compliance assessments in a dynamic banking environment.
Join our team today! If you have these qualities and meet the basic job requirements, we'd love to have you on our team. Apply now using our online application!
#J-18808-Ljbffr
If you are eager to think big and make a tangible difference in a forward-thinking environment, this position is tailored for you. You can enjoy great benefits such as Medical, Dental, Vision, 401(k), Life Insurance, Flexible Spending Account, Competitive Salary, Paid Time Off, Long-term and Short-term disability, and Pet insurance. Join us and become an integral part of a workplace that encourages personal growth and professional development while prioritizing customer focus.
A little about One Community Bank Why join One Community Bank? Our actions demonstrate our tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas and Think Big! We serve clients, support colleagues and invest in our communities because we aspire to be the Best Billion Dollar Bank in the World! The one bank that's different from other banks. We began as a single location serving the Oregon, Wisconsin, community back in 1976. Since then, One Community Bank has grown to serve 19 locations. Come grow with One Community Bank! We have been voted a Top Work Place seven years in a row!
What would you do as a Compliance Analyst - Retail and Deposit The Compliance Analyst - Retail and Deposit at One Community Bank plays a crucial role within our compliance team, focusing on the development and execution of essential compliance testing and the evaluation of business controls in retail operations and deposit products. This position is responsible for assessing the bank's adherence to consumer protection laws and deposit regulations, ensuring that our practices align with internal policies. By monitoring compliance risks and identifying control weaknesses, the analyst provides invaluable insights to stakeholders, facilitating informed decision-making. Engaging as a subject matter expert, you will participate in Compliance Committee meetings and lead initiatives to enhance operational efficiency while staying current on regulatory changes. The role demands a keen understanding of compliance requirements and the ability to communicate findings effectively, thus fostering strong collaborative relationships across departments.
This is an exciting opportunity to impact our organizational integrity and uphold our commitment to customer focus and excellence.
What we're looking for in a Compliance Analyst - Retail and Deposit To excel as a Compliance Analyst - Retail and Deposit at One Community Bank, candidates must possess a robust set of skills and qualifications. With at least two years of regulatory compliance experience or equivalent work, a high attention to detail is essential for accurately evaluating compliance risks and controls. The ability to translate complex regulatory language into clear, non-technical communication is critical, as is a strong foundation in compliance laws governing retail banking, such as TISA, EFTA, and UDAAP. Excellent verbal and written communication skills, coupled with strong project management abilities, will enable the analyst to manage multiple priorities effectively. Candidates should demonstrate advanced proficiency in Microsoft Office and strong data analytics capabilities, leveraging these tools to enhance compliance testing processes.
Problem-solving skills and the initiative to work independently while meeting project deadlines are vital for ensuring timely and thorough compliance assessments in a dynamic banking environment.
Join our team today! If you have these qualities and meet the basic job requirements, we'd love to have you on our team. Apply now using our online application!
#J-18808-Ljbffr