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Job Details

Compliance Analyst

Company name
Sterling Bank & Trust, Fsb

Location
Southfield, MI, United States

Employment Type
Full-Time

Industry
Compliance

Posted on
Feb 12, 2021

Valid Through
May 28, 2021

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Profile

SUMMARY

This position is responsible for performing federal and state statutory and regulatory compliance duties under the direct supervision of the Assistant Compliance Officer, to assist in the development and maintenance of a strong professional compliance management program and to ensure that all banking rules, regulations, and statutory requirements are met.

 

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following.

 

Maintain and review policies, procedures, and practices to ensure compliance with laws and regulations.

 

Assist with development and maintenance of the bank’s compliance and risk management programs.

 

Assist with testing the effectiveness of the bank’s policies and procedures and overall compliance program.

 

Assist with monitoring activities of regulatory requirements within the various departments of the bank.

 

Work with the Assistant Compliance Officer and/or the Regulatory Project Manager to manager any corrective actions to completion.

 

Perform special projects as needed and manage all related files and documentation.

 

Comply with all federal, state, and local regulatory rules and regulations governing financial institutions, as well as all company policies and procedures.

 

Complete and pass all required regulatory compliance training as assigned.

 

Perform other tasks which may be assigned by management.

 

SUPERVISORY RESPONSIBILITIES

This job has no supervisory responsibilities.

 

 

Company info

Sterling Bank & Trust, Fsb
Website : http://www.sterlingbank.com

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