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Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Finance - Banking
Litigation - Whistleblower - CFTC
Min 5 yrs required
General Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Banking Compliance Analyst II/Senior The candidate tracks, reviews and communicates pending and passed US federal regulations, agency guidelines or directives to impacted business units to ensure ongoing product compliance. Works with development groups to review and approve project requirements and design documents that pertain to or impact regulatory compliance and assists in setting priorities for regulatory issues that must be addressed by the business. Responds to internal and external client matters pertaining to product compliance and assists in providing final disposition of any discrepancies. Performs periodic reviews and audits of products and services to validate compliance with high risk regulations or detect regulatory violations, weak controls or other potential areas of exposure. Responsible for working with the different groups within the Profile Core Banking Systems Organization such as; Profile Outsourcing compliance team, Client Services, Profile product development, and corporate compliance for ensuring all PO clients are in compliance with new Federal regulations. Will assist in determining which clients need development and which do not, and documenting accordingly. Will work closely with Profile product development to ensure core Profile regulatory design fulfills the needs of the PO clients. Monitors and communicates regulatory changes that impact company Profile. Conducts compliance assessments and provides direction on any deficiencies resulting from scheduled product reviews. Manages direction for development design specifications for compliance issues. Provides compliance reviews and direction for new and expanding products. Participates in development of compliance sessions/presentations. Participates in internal education sessions promoting compliance awareness. Provides updates for monthly internal and external compliance reports. Meets with application product compliance liaisons on a regular basis for status updates on compliance issues. Interfaces with legal counsel and federal, state, and local agencies, as needed to resolve regulatory issues. Participates in compliance core group committee as needed. Participates in annual IRS and year-end processing modification project. Monitors and ensures timeline check-points are met for compliance projects. Responds to customer-specific questions. Coordinates development of customer communications related to compliance issues. Assists in comment letters responding to Federal Agencies' regulatory issues. Participates with and/or leads customer focus and advisory groups. Directs and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.). Performs other related duties assigned as needed. The candidate should have Bachelor's degree in business administration, law or related field or an equivalent combination of education and experience as required for specific job level.Should be able to communicate ideas both verbally and in written form in a clear, concise, and professional manner including presentations to employees and clients at all levels. Should have extensive knowledge of banking regulations. Must possess excellent analytical skills. Ability to understand technical documents and legal or regulatory reference materials is required. Knowledge and/or experience with company Profile is ideal. Demonstrated ability to plan and complete work within tight time limitations is needed. Ability to follow and conduct an audit program is must.
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