Compliance Analyst
The Compliance Analyst plays a role in ensuring the company adheres to regulatory requirements. This entry-level position involves assisting the Compliance Officer in monitoring the bank’s compliance program, conducting audits, identifying potential risks, and analyzing data to support informed decision-making to ensure efficiency and effectiveness of the bank’s Compliance Management System. The Compliance Analyst will assist the Compliance Officer in implementing new or revised laws and regulations, researching compliance questions, assist with monitoring compliance training, and aid in maintaining the bank’s policies.
Read MoreWelcome to Sovereign Bank Careers! We appreciate your interest in joining our dynamic team of professionals dedicated to excellence in the financial industry. Whether you’re an experienced banking professional or a recent graduate eager to embark on a rewarding career, we invite you to get in touch with us.
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