Sarbanes Oxley Analyst implements and coordinates an organization's auditing strategy and activities for regulatory compliance. Deploys internal controls, best practices, and strategies to identify process deficiencies and implement improvements. Being a Sarbanes Oxley Analyst gathers, analyzes, and consolidates data for required regulatory reporting to fulfill content and scheduling requirements. Supports external regulatory inspections and internal audits and may coordinate document reviews, protocol reviews, validation reviews, and training programs as part of auditing processes. Additionally, Sarbanes Oxley Analyst maintains and updates a knowledge base or information system of the financial regulations, required processes, and industry/regulatory agency standards that govern a business or a product. Requires a bachelor's degree. Typically reports to a manager. The Sarbanes Oxley Analyst work is generally independent and collaborative in nature. Contributes to moderately complex aspects of a project. To be a Sarbanes Oxley Analyst typically requires 4 -7 years of related experience. (Copyright 2024 Salary.com)
Opportunity Bank of Montana offers careers in banking with a comprehensive training program, a work life balance and meaningful commitment to your community. Are you looking for more than just a job? Are you ready to make a positive impact on your professional life and in your community?
If so, we want to talk to you!
Opportunity Bank of Montana is adding to our outstanding team with a Compliance Analyst. This position may be based from several of our branches across Montana, with a preference for Missoula, Helena, and Townsend. We are looking for someone with good communication skills and an interest in analyzing data collected from various systems. Attention to detail is a must. As our Compliance Analyst, you will serve as a subject matter expert for assigned consumer finance and deposit-related laws and regulations.
Education and Experience Requirements
High School diploma and 2 years of relevant experience
Education and Experience Preferences
4-year college degree (accounting, business,
economics, finance, management or related) and
relevant college coursework or equivalent
combination of education & experience
Knowledge of bank lending regulations such as
HMDA, CRA, the Small Business Lending rule
(1071), TILA, RESPA, ECOA, Fair Housing Act,
SAFE Act Federal registration, FCRA, Overdraft
Rules, Funds Availability, EFTA, TISA, UDAAP, ACH
Rules and other consumer finance related laws
and regulations
Knowledge of mortgage origination processes,
secondary market, loan servicing activities,
deposit account products and services, and
operations functions
Opportunity Bank of Montana is an equal opportunity employer. It is the policy of Opportunity Bank to provide equal employment opportunity within the Bank and motivate cooperation toward the goal of hiring and promoting available qualified personnel without regard to their race, gender, color, national origin, sex, age, religion, disability, veteran status, marital status, sexual orientation, or any other legally protected status.
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