Bank Compliance Analyst
Company: COUNTRY Financial
Posted on: May 4, 2021
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
- Provides compliance expertise on a project and consultative
basis. Collaborates with business areas and builds and maintains
- Monitors new and pending legislation, regulation, and bulletins
with compliance implications. Assists in developing programs,
policies, procedures and training to implement and satisfy
- 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
- 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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