Hotline: 678-408-1354

Compliance Analyst I

TCF Bank Plymouth, MN Accounting

TCF Bank is seeking a dynamic Compliance Analyst I to join our team! Competitive pay, a comprehensive benefits plan, and opportunities for career advancement make this a career opportunity you won’t want to miss. Plus, we offer an inclusive team-oriented work environment with the support you need to succeed. Join our team and experience the difference!
In this role, you will perform compliance monitoring and testing to ensure compliance with consumer protection laws and regulations. Document results of reviews including apparent violations of laws, regulations, and exceptions to policy. Assist in the development and maintenance of policies, procedures and review programs.

Major Areas of Accountability
  • Perform compliance exams adhering to an established schedule. Participate in testing, identifying mitigating controls, participating in exit meetings, writing reports and maintaining work papers phases of compliance exam processes.
  • Monitor all open compliance findings until satisfactorily resolved. Participate in formal follow-up to determine adequacy and effectiveness of actions.
  • Assist in maintaining compliance monitoring programs and periodic testing procedures, including work papers and report formats.
  • Maintain current knowledge of legislative developments, State and Federal laws and regulations and policies impacting monitoring and testing programs, as well as regulatory guidance and industry best practices related to consumer compliance.
Qualifications


Minimum Qualifications

Education Required:
  • Two year college degree or equivalent job related experience.

Preferred:
  • Four year college degree.

Work Experience/Skills:

Required:
  • 2 years of financial institution experience (e.g., Lending, Branch Banking, Corporate Operations, Financial Crimes or Fraud).
  • Excellent written and verbal communication skills. Ability to effectively interact with employees and management.
  • Computer aptitude with emphasis on Microsoft Office applications.
  • Detail oriented and good analytical skills.
  • Requires flexibility for limited travel (1-2 weeks per year).

About TCF
Established in 1923, TCF has maintained a strong foundation. TCF has over 340 branches in Minnesota, Illinois, Michigan, Colorado, Wisconsin, Arizona and South Dakota, providing retail and commercial banking services. TCF also conducts commercial leasing, indirect auto finance, and equipment finance business in all 50 states, and commercial inventory finance business in all 50 states and Canada.


Benefits
TCF encourages open employee communications and promotes from within whenever possible.
We offer competitive pay, a comprehensive benefits plan, and opportunities for career advancement. For more details on our benefits, click on the Employee Benefits link on our career page.


Proud to be an equal opportunity employer
All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, or other status protected by applicable law. TCF is proud to be an affirmative action/equal opportunity employer. Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation.
Primary Location:USA-Minnesota-Plymouth-Us-Mn-Plymouth- 1405 Xenium Lane N

Work Locations: Us-Mn-Plymouth- 1405 Xenium Lane N 55441
Apply for this job
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TCF Bank is seeking a dynamic Compliance Analyst I to join our team! Competitive pay, a comprehensive benefits plan, and opportunities for career advancement make this a career opportunity you won’t want to miss. Plus, we offer an inclusive team-oriented work environment with the support you need to succeed. Join our team and experience the difference!
In this role, you will perform compliance monitoring and testing to ensure compliance with consumer protection laws and regulations. Document results of reviews including apparent violations of laws, regulations, and exceptions to policy. Assist in the development and maintenance of policies, procedures and review programs.

Major Areas of Accountability
  • Perform compliance exams adhering to an established schedule. Participate in testing, identifying mitigating controls, participating in exit meetings, writing reports and maintaining work papers phases of compliance exam processes.
  • Monitor all open compliance findings until satisfactorily resolved. Participate in formal follow-up to determine adequacy and effectiveness of actions.
  • Assist in maintaining compliance monitoring programs and periodic testing procedures, including work papers and report formats.
  • Maintain current knowledge of legislative developments, State and Federal laws and regulations and policies impacting monitoring and testing programs, as well as regulatory guidance and industry best practices related to consumer compliance.
Qualifications


Minimum Qualifications

Education Required:
  • Two year college degree or equivalent job related experience.

Preferred:
  • Four year college degree.

Work Experience/Skills:

Required:
  • 2 years of financial institution experience (e.g., Lending, Branch Banking, Corporate Operations, Financial Crimes or Fraud).
  • Excellent written and verbal communication skills. Ability to effectively interact with employees and management.
  • Computer aptitude with emphasis on Microsoft Office applications.
  • Detail oriented and good analytical skills.
  • Requires flexibility for limited travel (1-2 weeks per year).

About TCF
Established in 1923, TCF has maintained a strong foundation. TCF has over 340 branches in Minnesota, Illinois, Michigan, Colorado, Wisconsin, Arizona and South Dakota, providing retail and commercial banking services. TCF also conducts commercial leasing, indirect auto finance, and equipment finance business in all 50 states, and commercial inventory finance business in all 50 states and Canada.


Benefits
TCF encourages open employee communications and promotes from within whenever possible.
We offer competitive pay, a comprehensive benefits plan, and opportunities for career advancement. For more details on our benefits, click on the Employee Benefits link on our career page.


Proud to be an equal opportunity employer
All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, or other status protected by applicable law. TCF is proud to be an affirmative action/equal opportunity employer. Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation.
Primary Location:USA-Minnesota-Plymouth-Us-Mn-Plymouth- 1405 Xenium Lane N

Work Locations: Us-Mn-Plymouth- 1405 Xenium Lane N 55441
Apply for this job
Share this job

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3978 Windgrove Crossing
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Suwanee, Georgia
30024, USA
contact@eltasjobs.com

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