Compliance Analyst - (US-TX-Laredo - 78049)

Minimum Education: None
Job Type: Full Time
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Responsibilities : Monitor compliance to include account testing to ensure compliance with applicable laws and regulations as well as documentation and communication of test results. Perform extensive analytical work. Identify, recommend and implement solutions to appropriate line of business managers. Interface with all levels of personnel and management within the bank.

Requirements :Bachelor's degree required with Accounting or Finance emphasis preferred. Experience may compensate for some of the education requirement. Lending and deposit experience with emphasis on banking regulatory environment is preferred. Excellent verbal and written communication skills; facilitation skills; broad knowledge of banking; and the ability to lead projects of cross-department teams are a must. A working knowledge of Word, Excel and Access required. Working knowledge of ACL or other data mining tools are a plus. Professional certification or advanced degrees such as, J.D., MBA, CRCM, CRP or CBA preferred. Bi-lingual (English/Spanish) skills a plus!Would you like to inquire about this position?Please send a resume and cover letter by one of the following methods:

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