Compliance Analyst - Remote

Role overview

This is a new position created as the team has grown over the last year. Reports to the Chief Compliance Officer. Remote within the US. The team meets in Lakewood once a quarter, travel covered.

Your responsibilities

• Investigate customer complaints that raise compliance issues
• Advise managers on regulatory questions in day-to-day operations
• Train employees on annual compliance topics and new rules
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Test branch and lending processes against policy and regulation

Skills and experience

• 1+ years of compliance, audit or risk experience in banking or financial services
• Bachelor's degree in business, finance or a related field
• Comfortable training groups and presenting to committees

Compensation and benefits

$81,000 - $92,000 annually

• 401(k) with a 100% match up to 5%
• Gym membership reimbursement
• Profit sharing
• 401(k) with 4% match
• Paid time off
• Life insurance
• Medical, dental and vision insurance

About Torres Insurance Group

We have been writing policies for the same farms and small businesses since 1999. Torres Insurance Group is a family-owned agency with 3 people in a storefront on Main Street.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Torres Insurance Group LLC.