This job has expired, please see additional jobs below
Senior Compliance Analyst
Silicon Valley Bank
Santa Clara, CA, United States
Job Details - this job has expired, please see similar jobs below
Job Description
Under the direction and supervision of the Senior Director of Oversight & Programs, below are the primary responsibilities:
Program Management and Execution
Assist in the implementation of key processes to allow for effective compliance oversight
Support and help recommend opportunities to enhance, refine and mature programs
Assist in stakeholder communication, management and collaboration
Support stakeholder relationship building
Support the development and facilitation of program trainings, including the creation and/or update of training materials
Program Reporting
Support the ongoing analysis of data to develop in-depth understanding of programs
Support the identification of data gaps and/or requirements needed to support effective program reporting
Support the planning and execution of the established reporting process
Help identify opportunities to enhance efficiency and effectiveness of reporting
Program Policy/Procedure Development and Maintenance
Support the development and/or maintenance of policies/procedures documentation and process flows associated with various oversight programs
Support the review and signoff of the 1st line / 2nd line organizations in the creation of procedures, meeting Oversight & Programs policy requirements and expectations
Qualifications
• Minimum of 5 years of banking, finance, compliance or risk management experience
• Excellent time management and organizational skills
• Strong program management and communication (oral and written) skills
• Strong attention to details and quality of work
• Strong analytical, critical thinking and problem solving skills
• Ability to independently drive and execute work as well as multi-task
• Demonstrate effective stakeholder engagement and management
• Strong demonstration of ownership and accountability
• Self-starter and motivator
• Familiarity and/or understanding of risk/compliance process and controls
• Familiarity and/or understanding of the three lines of defense in risk management
• Familiarity with banking industry regulatory environment
• Adaptable and flexible to changing priorities and/or situations
• Ability to navigate challenging and/or unstructured environments
• Flexibility and willingness to learn and/or take on new and/or evolving responsibilities
• Bachelor’s Degree is required, advanced degrees and/or compliance or risk management related certifications preferred
• Extensive experience with MS Office products including Word, Excel, PowerPoint,and Visio is required