Compliance Analyst (Remote Eligible)

WHAT YOU'LL DO

The Compliance Analyst will assist the Regulatory Compliance Program team in implementing the Bank's regulatory compliance program to ensure compliance risk across the bank and its subsidiaries is within the Bank's risk appetite. The program consists of advising on compliance risks, compliance training, compliance risk assessments, and participating as compliance subject matter experts during implementation of new product, business changes, and other projects.

Additional Duties:

The Compliance Analyst will be an integral part in executing the Regulatory Compliance Program and assist in the oversight of Busey Bank's compliance with Federal and State banking regulations.

• Responsible for executing and implementing policies and procedures related to the Regulatory Compliance Program. The Regulatory Compliance Program consists of:
  • Regulatory Compliance Risk Assessment,
  • Regulatory Change Management,
  • Key Compliance Risk Indicators,
  • Industry Risk Analysis, and
  • Compliance Training
• Analyze and communicate new regulatory requirements simply and efficiently to affected business units to drive changes and meet regulatory expectations.
• Coordinate and draft training materials.
• Review marketing materials and plans to ensure compliance with the bank's marketing framework.
• Assist in the risk assessment process.
• Assist senior team members on projects and research as needed.
• Prepare periodic and ad-hoc reports for management, committees, and the Board of Directors.
• Assist on other compliance related projects and tasks as requested.

Knowledge of:

• Strong verbal and written communication skills

Ability to:

• Work independently and complete assignments on time and completely.
• Work as a team to meet project deadlines.
• Research, interpret, and apply regulatory compliance laws, regulations and guidance, and provide solutions.
• Leverage data/systems to automate or streamline the Regulatory Compliance Program.
• This position requires the ability to assess compliance risk in current and new bank initiatives while providing easy to understand guidance to business staff and senior

EDUCATION AND TRAINING

• Bachelor's degree or equivalent work experience in the financial industry required.

Remote Eligible In: Florida, Georgia, Illinois, Indiana, Iowa, Kentucky, Maine, Michigan, Missouri, Ohio, South Dakota, Tennessee, Texas, and Wisconsin

Busey values a diverse and inclusive workplace and strives to recruit, develop and retain individuals with exceptional talent. A team with diverse talent, working together, is essential to Busey's commitment of delivering service excellence.

Busey is an Equal Opportunity Employer including Disability/Vets. Visit Busey.com/Careers to learn more about Busey's Equal Opportunity Employment.