Urbandale, Iowa, United States · Remote OK
Description The Compliance Review Analyst supports IBA member banks' regulatory compliance program by performing independent review and testing of the banks' compliance management system, evaluating compliance functions,…
Skills: Regulatory Compliance, Compliance Testing, Risk Management, Consulting, Oral Communication
Urbandale, Iowa, United States • Remote OK
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Perform independent reviews and testing of member banks' compliance management systems to evaluate regulatory adherence. Provide consulting services and detailed reports recommending corrective actions and policy revisions across various banking functions.
Requires a bachelor's degree or equivalent experience and at least three years of experience in bank compliance management or regulatory supervision. Proficiency in MS Office is required, and a CRCM certification is preferred.
Description
The Compliance Review Analyst supports IBA member banks' regulatory compliance program by performing independent review and testing of the banks' compliance management system, evaluating compliance functions, exercising discretion when suggesting improved practices and policy revisions, and provide regulatory compliance consulting to member banks.
Requirements
Required Education: Bachelors degree (B.A.) from four-year College or University preferred or equivalent combination of education and experience.
Required Work Experience: Minimum of three years of bank compliance management, bank consumer regulatory supervisory activity, deposit and loan operations/documentation; or equivalent combination of education and experience
Technology Skills: Proficiency with MS Office applications
Required Skill or traits for the position: Oral/written communication; ease in handling multiple priorities
Specialized Training/Certifications: CRCM preferred or willing to obtain.
Insurance products for community bankers and independent agents.
Iowa Bankers Insurance and Services delivers comprehensive insurance products that can strengthen your bank with coverage and employee benefits as well as offer your customers a suite of insurance products.
Offices: 8901 Northpark Drive, Johnston, Iowa 50131, US
View all jobs at Iowa Bankers Insurance and Services, Inc.Insurance products for community bankers and independent agents.
Iowa Bankers Insurance and Services delivers comprehensive insurance products that can strengthen your bank with coverage and employee benefits as well as offer your customers a suite of insurance products.
Offices: 8901 Northpark Drive, Johnston, Iowa 50131, US
View all jobs at Iowa Bankers Insurance and Services, Inc.