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Banking Compliance Analyst

HONOLULU, HI

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Description

Large financial institution located in Honolulu seeking a Banking Compliance Analyst to join their team!

Job Duties:

  • Coordinate and execute control assessments to evaluate effectiveness of controls for key regulations and policies 
  • Document testing results, identify control gaps, and communicate emerging risks 
  • Collaborate with business owners
  • Provide problem resolution and other corrective actions
  • Other miscellaneous duties as assigned

Qualifications:

  • Experience with control testing, internal audit, and/or quality control, with an emphasis in financial service
  • Basic knowledge of banking laws
  • General knowledge of online and mobile banking, ATMS, debit and credit cards
  • Proficient in Microsoft Office

Pay: $20.55 per hour

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