29 days old

Compliance Analyst

Federal Reserve Bank (FRB)
Kansas City, MO 64105
  • Job Code
    264076

Job Summary:

You provide expertise for the primary business activities related to supervisory and compliance functions. Responsibilities include managing operational controls; follow established control procedures; and provide support, participation, or leadership in department, Division, District, and System level assignments of varying complexity and risk.

Key Activities:

  • Complete assigned primary business line responsibilities.
  • Resolve routine problem situations or escalate more complex problems.
  • Respond to inquiries regarding regulatory effects and resolve problem situations that could lead to non-compliant procedures.
  • Contribute to System assignments by providing commentary on draft papers, testing automated systems, and evaluating recommendations and implementation plans. May lead portions of assignments at the direction of the project coordinator.
  • Attain proficiency in basic supervisory/regulatory processes and applications.
  • Complete select courses and on-the-job training to deepen and broaden knowledge including applicable regulations, laws, trends, and developments related to the banking industry.
  • Understand the business or financial condition of institutions and the relation to departmental responsibilities.
  • Become familiar with related legal documentation and basic regulatory and law enforcement requirements necessary to protect the Bank.
  • Counsel management in non-compliance with policies.
  • May develop and organize related training programs or participate in related outreach efforts.
  • Lead department, division, or District assignments.
  • Mentor and direct less experienced analyst staff in meeting department's operational needs.
  • Increases proficiency in supervisory/regulatory processes and applications.
  • Enhance knowledge of related legal documentation and regulatory and financial requirements necessary to protect the Bank.
  • Help with the review, analysis, and design of management information reports, models, and spreadsheets (can maintain complex spreadsheets).






Posted: 2020-04-26 Expires: 2020-05-25
Sponsored by:
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Compliance Analyst

Federal Reserve Bank (FRB)
Kansas City, MO 64105

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