Compliance Analyst

The role

You will support the Compliance Testing function by conducting testing across products and services and at Bank partners. You will document assessment findings and monitor regulatory changes to ensure compliance.

What you will do

• Conduct compliance testing across Column's products and services and at the Bank's partners
• Document assessment findings
• Draft and report results derived from the Compliance Testing Program
• Identify potential areas of weakness within the Bank
• Work with partners to strengthen the associated control environment
• Monitor, interpret, and assess potential regulatory changes that may impact the Bank
• Work with business, risk, and legal partners to ensure new regulatory requirements are understood and processes are in place

Required qualifications

• Bachelor's degree and/or equivalent experience
• 3+ years in compliance or audit
• Detail-oriented with excellent interpersonal, written, and verbal communication skills
• Experience navigating banking regulations and applying rules to the Bank's products
• Demonstrated project management skills and the ability to juggle execution across multiple stakeholders
• Curiosity, eagerness to learn, and excitement about regulatory compliance and partner banking

Nice to have

• experience at a regulated financial institution
• Certified Regulatory Compliance Manager (CRCM)
• Certified Anti-Money Laundering Specialist (CAMS)
• equivalent certification

Benefits

• Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you
• FSA and HSA account options
• Paid PTO, including 15 days of vacation and 10 days of sick leave each year
• Eligibility to participate in Column's 401k plan, including self-directed brokerage options

About the company

Column is a bank and a software company built from the ground up, offering technology-forward banking solutions. They aim to simplify the banking supply chain for builders and developers.