Compliance Risk Analyst 3

SUMMARY: This position is responsible for maintaining and administering assigned portions of the Bank's Compliance Management System which is designed to ensure that the Bank and its subsidiaries achieve and maintain compliance with applicable federal and state laws and regulations

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.

• Assist with the execution of compliance program elements, including but not limited to, New Products and Services, Regulatory Change Management, Third Party Service Provider Oversight, Privacy and Marketing on a risk-based approach.
• Assist with Enterprise Risk related compliance management activities for governance and risk management functions utilizing the Governance, Risk, and Compliance (GRC) software platform.
• Collaborate with the Enterprise Risk team to improve identification and assessment of compliance risks by optimizing the use of the Bank's Governance Risk and Compliance tool and enhancing related processes.
• Maintain close relationships with line-of-business partners and provide guidance regarding compliance-related questions and self-identified first line issues.
• Assist Compliance Manager as compliance subject matter expert, participating as part of assigned project working groups and reporting status periodically.
• Complete other duties and special projects as assigned
• Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
• Adheres to Bank policies and procedures and completes required training.
• Identifies and reports suspicious activity.