Business Analyst

• Conduct periodic internal controls testing to support the organization’s risk assessment program
• Monitor and analyze compliance-related issues, escalating concerns as necessary to ensure adherence to regulatory standards
• Provide expertise in areas such as document review, gap analysis, and Agile Scrum methodologies
• Assist in developing and updating policies and procedures related to compliance with regulations, including those pertaining to the PATRIOT Act
• Act as a liaison between departments to facilitate communication and ensure alignment with compliance and risk management goals
• Build and maintain strong relationships with internal and external stakeholders while delivering exceptional customer service
• Collaborate with cross-functional teams to identify and address gaps in business processes
• Utilize sound industry practices to ensure consistent and effective risk management approaches
• Support the organization in achieving compliance objectives through thorough analysis and strategic recommendations

• Bachelor’s degree in Business Administration, Criminal Justice, or a related field
• Minimum of three years of experience in compliance or risk management within a financial institution
• Strong knowledge of business analysis methodologies and tools
• Proficiency in Agile Scrum practices and gap analysis
• Exceptional attention to detail and ability to perform thorough document reviews
• Excellent communication and interpersonal skills for effective collaboration
• Proven ability to manage multiple priorities and meet deadlines in a fast-paced environment

Familiarity with compliance regulations, including the PATRIOT Act, is highly desirable

• medical, vision, dental, and life and disability insurance
• eligible to enroll in our company 401(k) plan