Consumer Compliance Analyst

Company Description

Welcome to Global One Bank, a privately owned bank focused on providing tailored financial services to small and medium-sized businesses. Our mission includes educating the community on the benefits of small business banking and facilitating SBA loans to help startups grow and succeed.

Role Description

This is a full-time on-site role in Houston, TX for a Consumer Compliance Analyst at Global One Bank. The Consumer Compliance Analyst will be responsible for ensuring regulatory compliance, analyzing data, communicating findings, monitoring financial activities, and conducting audits to maintain the bank's integrity and adherence to industry standards.

Qualifications
• Regulatory Compliance Auditing skills
• Analytical Skills
• Strong Communication skills
• Ability to interpret and implement regulatory guidelines
• Experience in financial institutions or banking industry
• Bachelor's degree in Finance, Business, or related field
• Certification in Regulatory Compliance or Auditing is a plus
• RCSA skills a plus, risk control self assessments