Employer Industry: Banking

Why Consider this Job Opportunity:

- Competitive base pay up to $140,000 per year
- Opportunity for variable compensation, including incentive, bonus, or commission pay
- Comprehensive benefits program
- Chance to work remotely from anywhere within the United States
- Exposure to a wide range of compliance-related matters
- Potential for career growth and development within the organization

What to Expect (Job Responsibilities):

- Analyze external laws and regulations, as well as internal processes and systems, to ensure regulatory compliance
- Develop and revise policies, procedures, services, products, and systems to support compliance
- Serve as a liaison between business units, examiners, regulators, auditors, and legal and corporate compliance during compliance examinations
- Track, investigate, and resolve issues related to compliance, including system testing and consumer complaints
- Prepare reports on compliance reviews, legal changes, and new regulations for management

What is Required (Qualifications):

- Bachelor's Degree and 4 years of experience in Compliance, Legal, Audit, Banking, or related field OR High School Diploma or GED and 8 years of experience in Compliance, Legal, Audit, Banking, or related field
- Strong knowledge of current or changing laws, regulations, requirements, policies, and procedures
- Preferred qualification: JD with legal research skills or law background
- Exceptional attention to detail and analytical skills
- Excellent communication and interpersonal skills

How to Stand Out (Preferred Qualifications):

- Experience in a compliance-related role within the banking industry
- Familiarity with legal research and analysis
- Advanced degree in law or related field
- Certification in compliance or related field
- Proficiency in Archer GRC Framework or similar compliance management software

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