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Senior Compliance Analyst Print |
Employer: MetaBank
Location: Sioux Falls, SD 57108
Employment Type: Full Time

Job Summary:
The Senior Compliance Analyst is responsible to assist Compliance Oversight Management in assuring that Meta Financial Group (MetaBank and Meta Payment Systems) conducts its operations in compliance with all applicable rules, regulations, laws and best business practices. This role will take action to reduce the Bank's exposure to regulatory findings, lawsuits, penalties, bad publicity, and other risks.

Essential Job Functions:
Identifies and assesses relevant compliance risks within the lines of business; maintains documentation on those compliance risk assessments
Assist with compliance reviews on partners/business lines at appropriate intervals to evaluate compliance with applicable laws and regulations and adequacy of internal controls designed to prevent and detect violations of laws and regulations.
Prepare and maintain records of all work papers completed during compliance reviews.
Write reports to document the compliance review and present to Compliance Management.
Prepare and document processes and procedures for program reviews.
 Monitor issues and/or gaps identified in reviews.     
Work with partners to ensure resolution.
Advises both internal and external partners on all regulatory or compliance related questions that are asked.
 Assist with the development of online and instructor led training materials for Compliance Based training.
Deliver training as designed and developed.
Review new and existing products and services to evaluate compliance with applicable laws, regulations, and best business practices.
Provide written recommendations based on review of new and existing programs.
Identifies process improvements as a part of the compliance review process.
Conducts ad hoc reviews as needed.
Complete periodic Risk Assessments
Identify regulations affecting each business line.
Conduct research to evaluate risk and mitigating controls.
Write comments to document risk assessment.
Monitor risks and resolutions identified by business line.
Mentors other analysts who are new in the position.
Research and prepare comments for management on new and revised regulations.
Assist the business with developing action plans to meet requirements of new and revised regulations.
Perform other duties as assigned.

Job Qualifications:
 Bachelor's degree (B. A.) from four-year College or university
 4 years experience; or equivalent combination of education and experience.
 Preferred Experience:
Compliance or regulatory experience.
Credit or risk management experience
Knowledge of Federal and State banking laws and regulations.
Knowledge of compliance auditing principles, methodology, sampling techniques and risk identification.
Strong understanding of appropriate internal controls.

MetaBank is an Equal Opportunity Employer/Disabled/Veterans


Contact Information

5501 S Broadband Lane
Sioux Falls, SD 57108

Other Information

Category(s): Banking
Industry: Banking / Financial Services
Experience Req.: No
Degree Req.: No
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About this Employer
Sioux Falls, SD

MetaBank is a federally chartered savings bank, but we are more than a traditional bank; we are an innovative payments provider. MetaBank and its division, Meta Payment Systems, enables partners to grow their businesses and build more profitable customer relationships by creating, delivering and sponsoring payment solutions that promote financial inclusion for everyone. Our products include prepaid, debit, credit, ATM sponsorship, traditional banking, and agent bank products. If you are interested in joining a company who drives innovation, embraces change, and values integrity, trust, fairness and respect, apply today.
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