• Compliance Analyst

    Centier Corporate Centre
    Job Description

    All applicants are to apply on line and submit resumes at: https://www.centier.com/careers

    Summary:  Responsible for performing technical duties related to the Compliance Department of the Bank.

    Essential Duties and Responsibilities: 

    • Assist the Compliance Officer with day-to-day situations and to promote good relations with all associates and departments within the Bank.
    • Interact with Regulatory Owners specific to Regulatory Testing, which includes conversations, writing memos, and compiling memos for the Audit Committee.
    • Perform compliance examinations for the organization.
    • Perform regulatory research and provide compliance guidance to business owners.
    • Become a sought after resource from business and organizational leaders for compliance insight and expertise.
    • Plays a role in the Examinations by the FDIC, DFI, and the bank’s outside consulting firm. Will assist in preparation for these examinations and will also assist in research during the exams.
    • Maintain confidentiality of sensitive information.
    • Complete document examinations via workpapers to demonstrate internal review to outside examiners and auditors.
    • Follow the Essentials of Excellence and exhibit Centier’s Corporate Values during every client and associate interaction.
    • Strive to provide a World-Class Service experience in every interaction.

    Knowledge, Skills, and Abilities:

    • Proficient use of of MS Suite.
    • Detail oriented, well-organized and able to work independently and consistently.
    • Ability to work through problems by listening, thinking through all issues, and responding appropriately.
    • Proofread and verify written materials.
    • Ability to work well with others and in a team environment.

    Minimum Qualifications:

    • Bachelors’ degree or equivalent years of experience in related banking compliance
    • 2 years’ experience in relevant regulatory environment
    Contact Information