Compliance Analyst - Remote

Overview

The Compliance Analyst will assist in the delivery of the Compliance Management System, focusing on monitoring and reviewing the bank’s lending, deposit, and operational activities.

In Short

• Assist Senior Compliance Analysts and Compliance Manager
• Focus on Compliance Management System (CMS)
• Conduct day-to-day monitoring and review
• Review bank’s lending, deposit, and operational activities
• Work with Banking as a Service (BaaS) fintech partner programs
• Adapt to expanded activities from the bank and partners
• Ensure compliance with regulations
• Support operational rigor and transparency
• Collaborate with a team of experienced professionals
• Engage in a constantly evolving financial landscape

Requirements

• Experience in compliance or regulatory roles
• Understanding of banking and financial services
• Strong analytical skills
• Ability to monitor and assess compliance activities
• Excellent communication skills
• Detail-oriented mindset
• Ability to adapt to changing regulations
• Team player with a collaborative approach
• Proficient in compliance management tools
• Knowledge of operational activities in banking

Benefits

• Competitive salary package
• Opportunity to work in a fintech environment
• Professional development opportunities
• Collaborative team culture
• Health and wellness benefits
• Flexible working arrangements
• Engagement in innovative financial solutions
• Supportive leadership and mentorship
• Access to industry-leading resources
• Commitment to diversity and inclusion