| Bank Compliance Assistant Job Description |
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| The following is a full job description for Bank Compliance Assistant. Here are the requirements and responsibilities for Bank Compliance Assistant along with statistics. If after reading this page you determine that Bank Compliance Assistant is not the position you are looking for, you may want to try one of these similar titles: Bank Compliance Officer, Bank Compliance Specialist I, Bank Compliance Specialist II, Bank Secrecy Analyst I, Bank Secrecy Analyst II, Compliance Manager, Compliance Supervisor, Assistant Branch Manager II, Assistant Athletic Director - Compliance |
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| Requirements and Responsibilities For Bank Compliance Assistant |
| Assists with the gathering of information for internal/external audits and regulatory examinations. Gathers data and compiles various reports for management and the compliance department. Identifies functions and business practices requiring compliance activities. May assist the compliance officer. May require an associate degree. Typically reports to a supervisor. Works under the close direction of senior personnel in the functional area. Possesses a moderate understanding of general aspects of the job. May require 0-1 year of general work experience. |
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| Also referred to as: Bank Compliance Coordinator, Bank Regulatory Compliance Assistant, Branch Review and Audit Assistant |
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| Similar Jobs: Bank Compliance Officer, Bank Compliance Specialist I, Bank Compliance Specialist II, Bank Secrecy Analyst I, Bank Secrecy Analyst II, Compliance Manager, Compliance Supervisor, Assistant Branch Manager II, Assistant Athletic Director - Compliance |
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| Level of Education: Bank Compliance Assistant Salaries with No Diploma, Bank Compliance Assistant Salaries with a High School Diploma or Technical Certificate, Bank Compliance Assistant Salaries with an Associate's Degree, Bank Compliance Assistant Salaries with a Bachelor's Degree, Bank Compliance Assistant Salaries with a Master's Degree or MBA, Bank Compliance Assistant Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Business Services, Edu., Gov't. & Nonprofit, Financial Services | |
