24 Compliance Analyst - Cash Jobs in Denver, CO
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Federal Reserve Bank of Kansas City is Hiring a Compliance Analyst - Cash Near Denver, CO
As a part of the nation's central bank, the Federal Reserve Bank of Kansas City supports a stable financial system. We work across diverse communities throughout our region and nation to foster understanding in our economy, the payments system, and financial institutions for people from all walks of life.
Together, we serve the public and each other in an innovative environment that values the highest ethical standards. Here you'll find support to develop, united in a clear and common purpose with a diverse team.
The Compliance Analyst coordinates and executes on tasks within the Cash Compliance program, including self-audit, preparation for audits by other parties, creating and maintaining operating procedures.
- Coordinates or conducts activities related to identifying and managing department risks, such as internal audits, assessing compliance and risk management
- Comprehends, interprets, evaluates and communicates policies and procedures, reviews or recommends proposed changes, makes recommendations for District actions.
- Effectively communicates with stakeholders regarding compliance
- Develops training plans and materials for department and delivers some training to management and staff
- Conducts quantitative or qualitative analysis, identifies impacts and trends; prepares reports and/or visualizations, collects and analyzes data or information; draws conclusions, presents results, recommendations and/or solutions
- Participates in or leads System groups by providing technical and/or business line expertise, including representing the District on the System compliance liaison group
- Consults with management on compliance issues or trends
- 3-10 years of relevant experience
- Bachelor’s degree from an accredited college or university, or equivalent combination of directly related education and/or experience.
- Understanding of cash operations subject matter.
- Performs work independently with limited supervision and direction, serves as a resource for less experienced staff.
- Market-leading Medical, Dental, and Vision Insurance
- Tuition Reimbursement
- 401k/Thrift Plan
- Pension Plan
- Flexible Spending Accounts
- Life Insurance
- Vacation & Personal Time
- Paid Holidays
- Parental Leave
- Adoption Assistance
- Onsite Fitness Center
- Onsite Garage Parking at No Cost
- Additional Convenience Benefits, Discounts and More…
Regular / TemporaryRegular
Job Exempt (Yes / No)Yes
Job CategoryAnalytical
Work ShiftFirst (United States of America)
The Federal Reserve Banks believe that diversity and inclusion among our employees is critical to our success as an organization, and we seek to recruit, develop and retain the most talented people from a diverse candidate pool. The Federal Reserve Banks are committed to equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where employees are valued for their differences.Privacy Notice
Job Summary
Full Time
$95k-122k (estimate)
06/23/2024
06/29/2024
kansascityfed.org
KANSAS CITY, MO
1,000 - 3,000
1921
ESTHER GEORGE
$1B - $3B
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About Federal Reserve Bank of Kansas City
The Federal Reserve Bank of Kansas City is one of 12 regional Reserve Banks in the Federal Reserve System. We have about 1,500 employees in four offices: Kansas City, Denver, Oklahoma City, and Omaha. Our mission is to promote a stable, healthy economy through formulated monetary policy, protecting the nation's banking system, and ensuring the safety of the payments system. We have a diverse staff who demonstrates integrity and pride. We emphasize leadership and professional development and reward employees with strong problem-solving and communication skills. We encourage a positive attitude ...along with the ability to get results and think strategically. Kansas City Fed employees inspire trust and confidence in the Federal Reserve System's mission. Serve, lead and grow with us. For more information on the work we do at the Kansas City Fed, check out our website at http://kansascityfed.org/careers
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