Sr. Compliance Analyst

An International company, located in Plano, TX, is seeking a Sr. Compliance Analyst for a 6+ month contract role.
What were looking for:
Supporting the banks Compliance Department in executing the Banks Board-approved Compliance Management Program and executing the testing and monitoring program for the Banks deposits portfolio.
A key responsibility is to also provide both external and internal customers with consistent, value-added services and communication. This position will have responsibility for developing testing and monitoring programs that effectively cover the intended scope and are aligned with the risks and objectives.
Reporting to the Senior Manager, Regulatory Compliance, this position will be critical to supporting the compliant development and execution of the rapidly growing deposit portfolio.
This person will also be tasked with performing on-going testing and monitoring and periodic compliance self-assessments and reviews to ensure that once products ...

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