Compliance Analyst Officer Job at First PREMIER Bank PREMIER Bankcard, Sioux Falls, SD

am5LaUFOZ1VZU2NTUTg5S0N2aFRFL3pPRUE9PQ==
  • First PREMIER Bank PREMIER Bankcard
  • Sioux Falls, SD

Job Description

Job Description

Location: Sioux Falls, SD Shift: M - F 8am - 5pm
Job Schedule: Full-time
Company: First PREMIER Bank

About the Role
First PREMIER Bank is looking to add a Compliance Analyst to our Compliance Team. This role is responsible to help management accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of regulatory, control, and governance processes. Compliance is responsible for the timely execution of risk-based reviews in accordance with the annual approved program, as well as assisting with other regulatory matters and projects. 

Job Duties and Responsibilities

  • Becomes proficient in at least four major compliance regulations/business processes.
  • Able to conduct training and education of Bank/Bankcard personnel independently through formal and informal methods.
  • Consult with the business on matters related to operations and customer relations and provide advice on risks and controls.
  • Independently review operational and customer facing processes and make recommendations for changes to processes and/or procedures.
  • Conduct independent interviews with the business and utilize judgment to make conclusions.
  • Authority to review, interpret and/or affect policies or operating practices.
  • Provide consultation or expert advice to management.
  • Investigates and resolves matters of significance on behalf of company.
  • Assist in planning projects and/or reviewing workpapers as assigned.
  • Prepare reports and communicate with affected personnel and management.
  • Attend various business/task forces meetings as assigned.

Skills and Qualifications

  • Must possess a strong understanding of Bank regulations and operations.
  • Bachelor’s degree preferred and/or 3 to 5 years of industry experience preferably in a banking or financial organization.
  • Demonstrated organizational, confidential, and independent work experience necessary.
  • Strong verbal and written communication skills.
  • Proficient knowledge of the structure and content of the English language is required, including the meaning, rules of composition, and grammar.
  • Performs job functions accurately, completely, and in a timely manner.
  • Fosters a positive team environment.

Competitive Benefits Package

  • Full medical benefits when working 20+ hours per week
  • Traditional and High Deductible health plan options available
  • FREE dental and vision coverage
  • Generous Paid Time Off plans
  • 401(k) – dollar-for-dollar match up to 5% of total compensation
  • Special discounts and offers for events at the Denny Sanford PREMIER Center
  • PREMIER Wellness Program
  • Paid Community Volunteer Hours – PREMIER averages 30,000 hours per year
  • Fun Employee Parties

Our Culture

  • Emphasis on personal success, respect, health, wellness, fun and giving back
  • Employees are rewarded, valued, and celebrated for hard work
  • Various Career advancement opportunities and growth
  • Appreciation is shown through concerts, outdoor bashes, cash, car giveaways and more

Job Tags

Full time, Work experience placement, Outdoor, Shift work,

Similar Jobs

Arch Aerial LLC

Junior Unmanned Aerial Systems Pilot (Drone Pilot) - DFW Office Job at Arch Aerial LLC

 ...Arch Aerial LLC is seeking a highly motivated Junior UAS Pilot (Drone Pilot) to create and collect both captivating content and high...  ..., candidate will have the opportunity to apprentice, train, and test for the Part 107 UAS Remote Pilot Endorsement if not already held... 

EcoWay Voyagers

Home-based Flight Reservationist Job at EcoWay Voyagers

 ...Job Title: Home-based Flight Reservationist Company: EcoWay Voyagers Location: Remote...  ...values, while ensuring compliance with airline policies and regulations. Remote Customer...  ...satisfaction. Benefits: Remote Work Flexibility: Enjoy the flexibility and convenience... 

Southeast Airport Services, Inc.

Baggage Handler / UnJammer Job at Southeast Airport Services, Inc.

 ...transfer belt at appropriate time (at transfer belt station). Work in the TSA Screening Room, as assigned, removing bags from...  ...and vibration. Employees may work on an airport ramp around airline vehicles and heavy equipment. Works under the Airport Terminal... 

HealthPlus Staffing

Physician-Assistant or Nurse Practitioner needed for Urgent Care clinic in Attleboro, MA Job at HealthPlus Staffing

 ...Quick job details: Location: Attleboro, MA Specialty/Setting: Urgent Care, fully-outpatient, walk-in only. Schedule: 14-15 shifts per month Hours: 8-8 weekdays, 9-5 on weekends. Ideal Start Date: 30-60 days. Patient Volume: 30-40 patients daily. Job... 

TWIN OAKS ASSISTED LIVING AND MEMORY CARE

NEW BUILD ASSISTED LIVING COMMUNITY - Food Service Director Job at TWIN OAKS ASSISTED LIVING AND MEMORY CARE

 ...and oral form. The Food Service Director assists all the Foodservice Staff of Twin Oaks...  ...written and oral correspondence to the Administrator of Twin Oaks and act in an advisory capacity...  ...Knowledge of the assisted living care industry. Excellent leadership skills...