About the role
The Compliance Analyst will monitor and review compliance policies and procedures to ensure regulatory requirements are met. You will conduct audits, prepare compliance reports, and assist in training staff on compliance matters. This role is well-suited for professionals who are detail-oriented and committed to upholding the highest standards of compliance within the banking sector.
You will work closely with various departments to facilitate compliance and contribute to creating a culture of integrity and accountability within the organization.
What you'll do
- Monitor compliance policies
- Conduct audits
- Prepare compliance reports
- Train staff on compliance matters
What you'll need
- Bachelor's degree in law, finance, or business
- 2-4 years of experience in compliance
- Strong attention to detail
Skills
Regulatory knowledge
Attention to detail
Analytical skills
Good to have
Project management skills
Experience in banking compliance
Benefits
- Part-time flexibility
- Professional development
- Work-life balance
Interested in this role?
It takes about two minutes. Free to apply — Career In Bank never asks candidates for money.
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Questions about this job
What are the main duties of a Compliance Analyst?
You will monitor compliance policies, conduct audits, and train staff on compliance matters.
Is prior experience in compliance necessary?
Yes, 2-4 years of experience in compliance is preferred.
What is the work mode for this position?
This is an onsite part-time role.
What qualifications do I need for this position?
A degree in law, finance, or business is recommended.
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