Compliance Analyst

Compliance Analyst

Requirements

• Familiarity with banking and financial services regulation
• Experience and understanding of data privacy and basic cybersecurity risk management
• Ability to gather requirements, develop a solution, and drive to execution
• Ability to document and explain risks/vulnerabilities to key stakeholders throughout CCM
• Strong organizational, multitasking and prioritization skills
• Excellent written, verbal, and time management skills
• Data collection and analysis skill – work independently and provide guidance to others on data trends for use in reports to help guide decision making
• Bachelor’s Degree or comparable work history

Responsibilities

• Develop, disseminate, and implement internal Ministry policies, as required by leadership and individual teams
• Research industry regulation, policy, and reporting requirements (HIPAA, DOI, etc.)
• Analyze and update policies as required
• Manage compliance certifications, regulatory approvals, and corporate governance needs
• Assist with compliance training needs
• Develop processes to ensure team member compliance with written policies and procedures
• Prepare reports for Internal Audit, Governance Committee, and other leadership as requested to manage and monitor corporate compliance
• Oversee scheduling and execution of process self-checks and audits in Ministry departments
• Ensure all activities are in compliance with rules, regulations, policies and procedures
• Contribute to the exercise and expression of Christian Care Ministry’s Christian beliefs
• Perform all other duties as assigned

Preferred Qualifications

• Risk Management Certification preferred or sought (e.g., CIPP, CISA, HCSO, etc.)