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Bank Compliance Analyst

Company: COUNTRY Financial
Location: Bloomington
Posted on: May 4, 2021

Job Description:

As a Bank Compliance Analyst at COUNTRY Financial, you'll provide guidance, direction, and oversight within the COUNTRY Trust Bank compliance program. You'll be part of a team that interprets rules and regulations, drafts bank policies, validates the effectiveness of bank processes and operations, and be a source of knowledge, training and supervision over the distribution, marketing, and delivery of Bank services. Due to the coronavirus (COVID-19) pandemic, we are currently limiting the number of employees in our offices. This position will begin working in a remote capacity and will be expected to return to the assigned office location following a broader return to work announcement. How does a Bank Compliance Analyst make an impact?

  • Assists and supports the regulated entity in complying with regulatory requirements, as well as the ongoing preparation, testing and monitoring of conformance to such requirements.
  • Completes risk assessments. Works with business areas to resolve compliance exceptions. Prepares reports as assigned.
  • Monitors compliance trends. Assists in developing methodologies to verify, validate, and document risks, gaps, controls and compliance.
  • Provides compliance expertise on a project and consultative basis. Collaborates with business areas and builds and maintains effective relationships.
  • Monitors new and pending legislation, regulation, and bulletins with compliance implications. Assists in developing programs, policies, procedures and training to implement and satisfy regulatory requirements.
  • Conducts interviews and information gathering, analyzes data and documents findings.
  • Performs data analysis and develops related compliance and trade group metrics.
  • Requests, compiles, and analyzes information for transmittal of corresponding reports and other documentation required by state or federal law or regulatory authority.

    Job Requirements:Do you have what we're looking for?
    • Bank compliance, audit, or legal experience.
    • Investment management or related financial services experience.
    • Strong written and oral communication skills.
    • Strong ethics and principles.
    • Proven record working as part of a team.
    • Typically requires Bachelor's degree and at least 2 years of relevant industry or compliance operations/processes experience (or equivalent, such as 4 years of experience or Master's degree and no experience). This position is part of a job family. Placement will be determined by skills and qualifications of the candidate. Why work with us? Our employees and representatives serve nearly one million households with our diverse range of personal and business insurance products as well as retirement and investment services. We build relationships and work together to create a stronger, more secure future for our clients and our communities. We're a big company, yet small enough you can make an impact and won't get lost in the shuffle. You'll have the opportunity to learn and grow throughout your career, either within this role or by exploring other areas of our business. You'll be able to take advantage of our benefits package, which includes insurance benefits (medical, dental, vision, disability, and life), 401(k) with company match, parental leave, paid time off, paid company holidays and time off to volunteer in your community. Please click here to learn more about who we are and the many benefits we offer our employees. COUNTRY Financial is committed to providing equal opportunity in all areas of employment, and in providing employees with a work environment free of discrimination and harassment. Employment decisions are made without regard to race, color, religion, age, gender, sexual orientation, veteran status, national origin, disability, or any other status protected by applicable laws or regulations. Come join our team at COUNTRY today! COUNTRY Financial does not generally sponsor individuals for employment-based visas for this position. #LI-AH1

Keywords: COUNTRY Financial, Bloomington , Bank Compliance Analyst, Professions , Bloomington, Illinois

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