Federal Reserve System

Compliance Analyst - Cash


PayCompetitive
LocationKansas City/Missouri
Employment typeFull-Time

This job is now closed

  • Job Description

      Req#: R-0000024187

      Company

      Federal Reserve Bank of Kansas City

      As a part of the nation's central bank, the Federal Reserve Bank of Kansas City supports a stable financial system. We work across diverse communities throughout our region and nation to foster understanding in our economy, the payments system, and financial institutions for people from all walks of life.

      Together, we serve the public and each other in an innovative environment that values the highest ethical standards. Here you'll find support to develop, united in a clear and common purpose with a diverse team.

      The Compliance Analyst coordinates and executes on tasks within the Cash Compliance program, including self-audit, preparation for audits by other parties, creating and maintaining operating procedures.

      • Coordinates or conducts activities related to identifying and managing department risks, such as internal audits, assessing compliance and risk management
      • Comprehends, interprets, evaluates and communicates policies and procedures, reviews or recommends proposed changes, makes recommendations for District actions.
      • Effectively communicates with stakeholders regarding compliance
      • Develops training plans and materials for department and delivers some training to management and staff
      • Conducts quantitative or qualitative analysis, identifies impacts and trends; prepares reports and/or visualizations, collects and analyzes data or information; draws conclusions, presents results, recommendations and/or solutions
      • Participates in or leads System groups by providing technical and/or business line expertise, including representing the District on the System compliance liaison group
      • Consults with management on compliance issues or trends

      Basic Qualifications

      • 3-10 years of relevant experience
      • Bachelor’s degree from an accredited college or university, or equivalent combination of directly related education and/or experience.
      • Understanding of cash operations subject matter.
      • Performs work independently with limited supervision and direction, serves as a resource for less experienced staff.

      Certain eligibility requirements apply.

      Our Total Rewards program offers benefits that go beyond the basics featuring:

      • Market-leading Medical, Dental, and Vision Insurance
      • Tuition Reimbursement
      • 401k/Thrift Plan
      • Pension Plan
      • Flexible Spending Accounts
      • Life Insurance
      • Vacation & Personal Time
      • Paid Holidays
      • Parental Leave
      • Adoption Assistance
      • Onsite Fitness Center
      • Onsite Garage Parking at No Cost
      • Additional Convenience Benefits, Discounts and More…

      Follow us on LinkedIn, Instagram, Twitter, and our YouTube channel - Kansas City Fed.

      Full Time / Part Time

      Full time

      Regular / Temporary

      Regular

      Job Exempt (Yes / No)

      Yes

      Job Category

      Analytical

      Work Shift

      First (United States of America)

      The Federal Reserve Banks believe that diversity and inclusion among our employees is critical to our success as an organization, and we seek to recruit, develop and retain the most talented people from a diverse candidate pool. The Federal Reserve Banks are committed to equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where employees are valued for their differences.

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  • About the company

      The Federal Reserve System is the central banking system of the United States of America.