Hybrid Compliance Analyst, Monitoring & Testing

Posted last week

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About the role

  • Compliance Analyst responsible for conducting compliance monitoring and testing for Ford Credit's new Bank. Collaborating with business units to uphold ethical practices and regulatory standards.

Responsibilities

  • Work and coordinate with Compliance Officer
  • Ensure that the organization conducts business in compliance with ethical business practices, company policies and legal requirements
  • Help coordinate procedures intended to prevent unethical and illegal conduct
  • May prepare documentation for regulatory authorities

Requirements

  • Bachelor’s degree from an accredited four-year college or university required, advanced degree in banking or related field is not required but complementary
  • A minimum of 2 years of experience in banking or financial services, preferably within a compliance or risk team.
  • Demonstrated strong written, verbal, and analytical skills
  • Proficiency in use and manipulation of data through MS Excel, GRC Platforms, Banking or Financial Services platforms.
  • 2+ years of Microsoft Office experience (Word/Excel/PowerPoint/Outlook)

Benefits

  • Immediate medical, dental, vision and prescription drug coverage
  • Flexible family care days, paid parental leave, new parent ramp-up programs, subsidized back-up child care and more
  • Family building benefits including adoption and surrogacy expense reimbursement, fertility treatments, and more
  • Vehicle discount program for employees and family members and management leases
  • Tuition assistance
  • Established and active employee resource groups
  • Paid time off for individual and team community service
  • A generous schedule of paid holidays, including the week between Christmas and New Year’s Day
  • Paid time off and the option to purchase additional vacation time

Job title

Compliance Analyst, Monitoring & Testing

Job type

Experience level

JuniorMid level

Salary

$84,480 - $141,360 per year

Degree requirement

Bachelor's Degree

Location requirements

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