This position does not provide sponsorship and cannot consider candidates who need C2C or have OPT status.

This position can provide relocation assistance.

OVERVIEW - HYBRID POSITION

We are seeking someone with a banking background to work as a Compliance Analyst for a large, financial institution. This person will work with a small team that oversees compliance and risk management, conducting tests, internal audits, and risk assessments to find weaknesses or issues and to safeguard customer information.

DETAILS & DUTIES

• Create, develop, and implement testing and monitoring to ensure compliance with state and federal regulations in the banking industry
• Analyze trends and identify root causes, preparing reports on findings
• Recommend improvements and test changes to ensure proper implementation
• Track and mitigate weaknesses and inefficiencies
• Monday-Friday 8-5
• Located in Greenville, SC
• Hybrid position after 30 days of training provided performance is satisfactory

QUALIFICATIONS

• 2+ years of compliance testing required
• Compliance testing in the banking industry required
• Knowledge of and/or experience with consumer finance regulations
• Knowledge of and/or experience with quantitative and qualitative testing analysis
• Able to work on a hybrid basis, coming to Greenville, SC office multiple times a week
• Able to work fully onsite for the first 30 days after hire, or if performance needs improvement
• Bachelors degree or equivalent experience
• No travel
• No sponsorship, C2C, or OPT needed

PAY/BENEFITS

• $70-$90k/year
• Medical, dental, and vision benefits
• 401(k) with company match
• 15 days of PTO
• 7 paid holidays
• Paid Parental Leave
• Paid Parking
• Hybrid position
• Relocation assistance