Compliance Analyst/CoordinatorEssential Functions:• Performs compliance examinations independently as needed or in conjunction with variously assigned personnel• Create testing scripts and conduct fieldwork (review of policies and procedures and perform transactional testing)• Hold weekly meetings with the LOB during testing to clarify processes and present results of testing• Works with management to determine scope and examination techniques required to assess the area of compliance• Reviews a variety of documentation, examines methods and systems, and interviews personnel to obtain information on actual practice• Compares practice with regulatory and internal requirements to identify variances• Determines areas where corrective action is required• Prepares written reports on examination findings and recommendations• Prepares and presents conclusions and recommendations to management• Communicates potential issues, both verbally and in writing, to management• Some degree of knowledge regarding regulations such as: FDCPA, GLBA, UDAAP, FCRA and FACTA, BSA/AML/OFAC, ECOA (Reg B), TILA (Reg Z), E-Sign, SCRA, Reg MMust Haves:3-5 years of experience Audit/TestingBanking experienceAbility to perform fieldwork transactional testingExperience developing test scriptsAbility to prepare written findings/recommendations/reportsNice to Have:- Regulatory knowledge of applicable bank regulations