Compliance Risk And Testing Analyst

Our client is a community bank that prides itself in providing client relations and financial services that rival those offered at a larger financial institution. They are committed to relationship building and maintaining their incredible reputation. They are looking to take on a Compliance Risk and Testing Analyst who will assess compliance risk in the execution of the bank’s growth initiatives. This is a fully remote position.

Compliance Risk and Testing Analyst’s Responsibilities and Duties

• Assess new business opportunities for compliance with federal and state laws and regulations.
• Performs due diligence reviews of new bank partners and clients.
• Write executive summaries of results and findings from review.
• Executes compliance risk assessment criteria.
• Build an understanding of federal and state laws and regulations.

Compliance Risk and Testing Analyst’s Qualifications and Skills

• Superior analytical and critical thinking skills.
• At least 2 years of experience in a related field.
• Ability to convey complex subjects in a manner easily understood by others.
• Familiarity with federal banking regulatory requirements for deposits, lending, and/or payments.
• College degree or equivalent work experience.

RightClick is an equal opportunity employer who agrees not to discriminate against any employee or job applicant irrespective of race, color, creed, alienage, religion, sex, national origin, age, disability, gender (including gender identity), marital status, sexual orientation, citizenship or any other characteristic protected by law.