Compliance Analyst in Utah

Celtic Bank’s Compliance Analyst - Testing assists management in ensuring regulatory compliance at our Strategic Lending Partnerships (“SLP”) and the Bank. As a Compliance Analyst, your duties will include (i) monitoring  Bank and SLP products and processes for compliance with applicable laws and regulations, (ii) conducting targeted reviews of Bank and SLP products and processes for compliance with applicable laws and regulations, (iii) keeping abreast of emerging compliance risks, and (iv) reporting identified deficiencies and gaps to management.

WHAT MAKES CELTIC DIFFERENT

• It’s never wrong to ask great questions
• Business causal is everyday
• Hard work is rewarded
• You’re always learning

WHAT YOU’LL DO AT CELTIC BANK

• Researching and understanding industry compliance regulations and policies.
• Evaluating compliance risk across Bank and SLP products and...

Celtic Bank’s Compliance Analyst assists management in ensuring regulatory compliance at our Strategic Lending Partnerships (“SLP”). As a Compliance Analyst, your duties will include (i) evaluating customer-facing materials, policies, and procedures for compliance risks, (ii) monitoring SLP products and processes for compliance with applicable laws and regulations, (iii) keeping abreast of emerging compliance risks, and (iv) assisting with due diligence of new SLPs.

WHAT MAKES CELTIC DIFFERENT

• It’s never wrong to ask great questions
• Business causal is everyday
• Hard work is rewarded
• You’re always learning

WHAT YOU’LL DO AT CELTIC BANK

• Researching industry compliance regulations and policies.
• Direct management of SLP Compliance Management Systems.
• Evaluating SLP operational and procedural compliance.
• Analyzing and updating existing...