UMB Bank

Compliance Testing Analyst

UMB Bank(2 months ago)

Kansas City, MOOnsiteFull TimeJunior$51,480 - $99,330Compliance Services
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About this role

As a Compliance Testing Analyst at UMB Financial Corporation, you will be responsible for conducting transaction testing to ensure regulatory compliance of consumer and commercial loan and deposit products. The role involves collaborating with business units to identify compliance deficiencies and recommending enhancements to the Compliance Management System, contributing to a culture of compliance throughout the organization.

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Required Skills

  • Compliance Testing
  • Regulatory Compliance
  • Risk Management
  • Stakeholder Communication

Qualifications

  • Associate Degree in Accounting
  • Finance or Business Administration
  • 2 Years Compliance Experience

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