Compliance Analyst

Compliance Analyst

East West Bank is looking to hire a Compliance Analyst.

Responsibilities

• Support different compliance initiatives and projects, which may include (but not limited to) : development of a bank-wide regulatory library, bank-wide administration of regulatory change management process and assisting with committee or monitoring reports.
• Gather and analyze compliance-related information to create deliverables and recommendations on compliance matters.
• Assist with any monitoring or testing activities for the Monitoring program.
• Perform regulatory research and technical assistance, as assigned. Assist the Compliance Officers in assessing new or updated rules and regulations, including impact analysis, gap assessment, and updating regulatory change records with latest status.
• Assist with the management of complaints, which may include monitoring for data accuracy and completeness of each complaint record and following up with upcoming deadlines defined by the department's complaints policy. Assist with developing complaints trending and analysis reports.
• Assist with the clean-up of annual compliance risk assessments.
• Assist the department with any special projects or tasks.

Qualifications

Compensation

The base pay range for this position is USD $20.00 / Hr. - USD $32.00 / Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.