Compliance Analyst - Cash

Company

Federal Reserve Bank of Kansas City 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
Basic Qualifications
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.
Certain eligibility requirements apply.
Our Total Rewards program offers benefits that go beyond the basics featuring:
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…
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Full Time / Part Time

Full time

Regular / Temporary

Regular

Job Exempt (Yes / No)

Yes

Job Category

Analytical

Work Shift

First (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.
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