Bank Compliance Quality Control Analyst
Updated on 2/15/2024
Cross River Bank

501-1,000 employees

"Provides technology infrastructure for financial services"
Company Overview
Cross River Bank stands out as a leading workplace due to its robust technology infrastructure that powers the future of financial services, offering a unique competitive advantage in the industry. The company's proprietary real-time banking core enables it to deliver scalable embedded payments, cards, and lending solutions to millions, demonstrating its technical innovation. Furthermore, its leadership in faster payments and commitment to financial inclusion, as evidenced by its provision of FedNow to extend faster payments reach, showcases its industry leadership and commitment to reshaping global finance.
Financial Services
Data & Analytics

Company Stage

Series D

Total Funding

$987M

Founded

2008

Headquarters

Fort Lee, New Jersey

Growth & Insights
Headcount

6 month growth

0%

1 year growth

2%

2 year growth

25%
Locations
Edgewater, NJ, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Communications
Marketing
CategoriesNew
Legal & Compliance
Requirements
  • Bachelor's degree preferred
  • 3+ years of experience in banking compliance, risk management, audit, or a related field
  • Familiarity with relevant banking regulations and industry best practices
  • Strong analytical skills with the ability to analyze compliance data and identify potential issues
  • Excellent communication and interpersonal skills to collaborate with cross-functional teams
Responsibilities
  • Conduct comprehensive reviews of compliance testing, complaints, quality monitoring, and marketing compliance reports, workpapers, and processes
  • Analyze data to identify discrepancies, deviations from established protocols, and potential compliance risks
  • Document findings and observations accurately
  • Work closely with the Manager - Quality Control and compliance teams to address identified issues and ensure timely implementation of corrective actions
  • Follow established QC protocols, procedures, and guidelines for each area of compliance activity
  • Collaborate with the Manager - Quality Control to suggest enhancements to existing protocols and procedures
  • Assist in implementing process improvement initiatives across the compliance function
  • Support the Manager in preparing comprehensive reports on QC findings, including trends and areas for improvement
  • Assist in presenting QC reports to the compliance management team and relevant stakeholders
  • Stay updated on relevant regulatory changes and developments related to the banking industry and compliance activities
  • Participate in training sessions to enhance knowledge of compliance requirements and best practices
  • Stay informed about emerging industry trends and advancements