Compliance Analyst Cash
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Job Location:
Denver, CO - USA
Monthly Salary:
$ 74900 - 133700
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Company
Federal Reserve Bank of Kansas CityAs a part of the nations central bank the Federal Reserve Bank of Kansas City supports a stable financial system. We work across diverse communities throughout our region and nation to foster understanding in our economy the payments system and financial institutions for people from all walks of life.Together we serve the public and each other in an innovative environment that values the highest ethical standards. Here youll find support to develop united in a clear and common purpose with a diverse team.
The Compliance Analyst coordinates and executes on tasks within the Cash Compliance program including self-audit preparation for audits by other parties creating and maintaining operating procedures.
- Coordinates or conducts activities related to identifying and managing department risks such as internal audits assessing compliance and risk management
- Comprehends interprets evaluates and communicates policies and procedures reviews or recommends proposed changes makes recommendations for District actions.
- Effectively communicates with stakeholders regarding compliance
- Develops training plans and materials for department and delivers some training to management and staff
- Conducts quantitative or qualitative analysis identifies impacts and trends; prepares reports and/or visualizations collects and analyzes data or information; draws conclusions presents results recommendations and/or solutions
- Participates in or leads System groups by providing technical and/or business line expertise including representing the District on the System compliance liaison group
- Consults with management on compliance issues or trends
Basic Qualifications
- 3-10 years of relevant experience
- Bachelors degree from an accredited college or university or equivalent combination of directly related education and/or experience.
- Understanding of cash operations subject matter.
- Performs work independently with limited supervision and direction serves as a resource for less experienced staff.
Certain eligibility requirements apply.
Additional Information:
Location(s):
Denver CO (on-site)
Remote Only Eligible No
Pay Range: The starting pay range for this position is $74900 to $133700 for the job level(s) required for this position. Final offers are determined by factors including the candidates qualifications internal alignment considerations district assignment and geographic location.
Sponsorship: Applicants must be currently authorized to work in the United States without the need for visa sponsorship now or in the future.
About Us:
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Full Time / Part Time
Full timeRegular / Temporary
RegularJob Exempt (Yes / No)
YesJob Category
Work Shift
First (United States of America)The Federal Reserve Banks are committed to equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where employees are valued for their differences.
Always verify and apply to jobs on Federal Reserve System Careers ( or through verified Federal Reserve Bank social media channels.
Required Experience:
IC
Key Skills
- Abinitio
- Apprentice
- Dermatology
- Cost Estimation
- Data Networking
- Liaison
About Company
One of 12 regional banks in the Federal Reserve System, the Federal Reserve Bank of Kansas City oversees system member banks and bank holding companies in Colorado, Kansas, Nebraska, northern New Mexico, Oklahoma, western Missouri, and Wyoming. The bank also has branch offices in Denv ... View more
