Compliance Analyst
Premier
full-time
Posted on:
Location Type: Office
Location: Sioux Falls • South Dakota • United States
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About the role
- Compliance is responsible for providing an independent, objective assurance and consulting activity designed to add value and improve First PREMIER Bank and PREMIER Bankcard LLC’s operations
- Compliance helps management accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of regulatory, control, and governance processes
- Compliance is responsible for the timely execution of risk-based reviews in accordance with the annual approved program
- Assisting with other regulatory matters and projects
- Provide management, including the Audit Committee and Board(s) with information, advice and recommendations on risks and opportunities
Requirements
- High school diploma or equivalent, required
- Industry experience in a banking or financial organization, preferred
- Demonstrated organizational skills
- Excellent verbal and written communication skills
- Strong attention to detail
- Ability to become proficient in at least four major compliance regulations
- Ability to learn four sections of the Bank Secrecy Act / Anti-money Laundering program
Benefits
- robust and expanded package of health benefits
- incentives
- paid time off
- growth and career advancement opportunities
- private concerts
- outdoor bashes
- cash and car giveaways
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
compliance regulationsBank Secrecy ActAnti-money Laundering
Soft skills
organizational skillsverbal communicationwritten communicationattention to detail