Fiduciary Compliance AnalystVirtualVocations • Fontana, California, United States
Fiduciary Compliance Analyst
VirtualVocations • Fontana, California, United States
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A company is looking for a Fiduciary Compliance Testing Analyst to assist in regulatory compliance testing related to fiduciary activities.
Key Responsibilities
Develop and maintain relationships with business units and stakeholders to support the Compliance Management Program
Plan, develop, and execute compliance testing for fiduciary activities, including control design and transactional testing
Communicate compliance deficiencies and findings to Corporate Risk Management and business partners, and draft reports on review results
Required Qualifications
Associate degree or equivalent in Accounting, Finance, or Business Administration with a strong emphasis in Accounting or Finance
Two years of compliance, audit, or quality control experience with a financial institution, consulting firm, or regulatory agency
Strong working knowledge of laws and regulations specific to fiduciary activities of national banks
Examination experience with a state or federal regulatory agency is a plus
Currently holding or actively pursuing Certified Fiduciary and Investment Risk Specialist (CFIRS) designation is a bonus
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Compliance Analyst • Fontana, California, United States
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