Senior Compliance Analyst

Job overview

The Senior Compliance Analyst role is onsite in Plano, TX, for a six-month duration and pays $50 per hour on W-2. The role supports compliance functions for a bank’s deposits portfolio. The analyst tests and monitors compliance, assesses risks and controls, documents findings, and helps identify root causes and improvements. This work helps the organization evaluate regulatory obligations and maintain policies and procedures aligned with applicable requirements.

What you'll do

• Perform day-to-day compliance management system functions for a deposits portfolio
• conduct ongoing testing, monitoring, reviews, and self-assessments
• identify and report potential compliance problems and recommend policy or procedure improvements
• document review conclusions
• test vendor performance
• research compliance issues and develop analytical reports
• communicate findings to management and the Board
• review products and services for compliance
• conduct risk assessments
• support regulatory change management, training, exams, and audits
• maintain assigned policies and procedures.

What we're looking for

Skills & competencies

senior compliance analyst

intellipro group

plano tx

$50/hr

bank compliance

deposits

compliance testing

monitoring

risk assessments

regulatory compliance

policy review

10% travel

Work arrangement

• Weekend coverage required

Benefits & perks

• Comprehensive benefits package, subject to eligibility.

Why this role

Requires at least five years of progressive regulatory bank compliance experience, a bachelor’s degree or higher, and deposits experience. Travel willingness of 10% is required; CRCM certification is preferred.

About the employer

IntelliPro Group Inc. is hiring for this role. Industry: Employment Placement Agencies. Sector: 56.