Compliance Program Analyst I

The Compliance Program Analyst will support the daily operations of the Compliance Management System (CMS), ensuring policies, training, and partner deliverables are accurate and timely. Responsibilities include performing periodic compliance testing and monitoring, documenting control deficiencies, and recommending remediation. The analyst will also assist in scheduling and preparing CMS reviews, maintaining organized compliance documentation, and updating policies and procedures. Additionally, they will help create and distribute compliance training materials, track training completion, and manage training records. The role involves collecting, verifying, and submitting documentation for bank partner audits and requests, logging and tracking compliance incidents, monitoring remediation efforts, and supporting basic monitoring activities to ensure adherence to policies and regulations.