• Senior Compliance Analyst

    Centier Corporate Centre
    Job Description

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

    This is a full-time position: Monday-Friday from 8:00-5:00.

    Supervisory Responsibilities: None

    Summary:  Responsible for serving as a leader for the bank’s compliance analysts.  This includes providing positive role model behavior, being a thought leader in compliance work and testing and requires excellent documentation skills.  Work should require little guidance and should stand alone for review by examiners and auditors.

    Essential Duties and Responsibilities: 

    • Assists the Compliance Officer with day-to-day situations while promoting good relations with all associates and departments with the organization.
    • Conducts regulatory research and communicates the impact on bank operations, including policies, procedures and products.
    • Become sought out resource for business units and organization leaders for compliance insight and expertise.
    • Monitors and interprets the change in regulations, laws, and best practices.  Drafts well written reports to be disseminated to management.
    • Conducts periodic reviews of loan files, policies, and procedures to monitor the level of compliance with fair lending laws; prepare appropriate reports.
    • Assist management with the determination of the cause(s) of deficiencies, recommend corrective action, and draft reports of compliance recommendations.
    • Participates in product development and changes in product and services.  Identifies compliance requirements and proposes recommendations in accordance to regulations and laws.
    • Assists with regulatory examinations by gathering records, preparing electronic files, providing responses to examiners, attending meetings, and follow up on recommendations.
    • Support Compliance Officer with the execution of compliance risk assessment.
    • Assist with identifying ongoing and targeted compliance monitoring.
    • Maintain confidentiality of sensitive information.
    • Follow the Essentials of Excellence and exhibit the Corporate Values in both external and internal interactions; promotes and supports company policies and procedures.

    Knowledge, Skills, and Abilities:

    • High attention to detail and strong organization skills
    • Ability to research complex materials – strong analytical skills
    • Self-motivated and resourceful
    • Superior communication (written and verbal) and interpersonal skills
    • Proficient with MS Suite and comfortable using technology
    • 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.
    • Team focused and able to build strong working relationships.

    Minimum Qualifications:

    • 5+ years of experience in regulatory compliance or compliance audit experience.
    • Minimum of 3 years of experience with mortgage lending compliance.
    • A minimum of 1 year of professional experience required.
    • Experience with commercial lending and credit cards is a plus!
    • Knowledge of banking/financial services business processes and regulations is preferred.
    • Bachelors’ degree or equivalent years of experience in related banking compliance role preferred.

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

    Contact Information