Job Description

Reference # : 20-00911Title : Compliance Analyst - Bank Retail & Products
Location : Irving, TX
Position Type : Contract
Experience Level : Start Date / End Date : 09/01/2020 / 02/01/2021
Client requested to provide adequate coverage for the Retail Branch & Products team. The resource will address current gaps in coverage by providing daily support to the business in the following areas:
- Partnership Organization Coverage to include key business initiatives such as Midas, Bank at Work, and agile sessions. These require extensive engagement by a leader with experience across a host of compliance disciplines and real time engagement to provide effective credible challenge.
- Data Analytics Coverage relative to Retail Bank (support Multi-Relationship Clients)
- Segments Coverage - the Business is pursuing projects that cross between wealth and deposits (i.e. CPC) and requires engagement not previously provided.
- Horizontal Programs - There is a need for additional bandwidth across the team to support horizontal programs led by other SME's as well as activities such as CBORC Horizontal risk assessment programs.
- Marketing & Product Coverage (Provide existing C14 bandwidth for deeper coverage across Issue management, audits and exams, change management, training, etc.)

- Understanding of Compliance and Operational Risks and associated GRC framework
- Experience with compliance risk management; consumer related experience a plus
- Familiarity with conduct risks and customer or client protection related requirements
- Strong communication and project management skills
- Ability to work independently and to engage with senior levels of the organization
- Reporting and data aggregation skills
- Proficient in Excel, Word, SharePoint and PowerPoint

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