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First Western

Compliance Analyst

We are First Western Trust.
 
Individually, we are entrepreneurs, advisors, art collectors, and more. Together, we are a team with a mission to be the best. We find ways to share and celebrate excellent work; we are prepared to go above and beyond to do what's right; we work with purpose; we create new solutions that allow us to deliver better value; we expect and invite honesty from others; and we seek to understand before being understood.

This is who we are, how we work, what we believe, and what we expect.

Want to join a talented, creative group of professionals? We are currently seeking a Compliance Analyst to work within our Denver bank just steps from Union Station.

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The Compliance Analyst works to develop, implement, and administer all aspects of First Western's compliance processes and procedures to comply with America's ever-changing regulatory environment. If you are a compliance geek who gets excited about improving processes and initiating in-depth reviews, we'd love to hear from you and see how we connect!

Highlighted Responsibilities:

  • Develop, maintain, and enforce risk management and compliance policies, procedures, and standards within the Deposit Support Services, Loan Support Services, and Trust & Investment Management Support Services areas of the organization as well as for mortgage, insurance and investment advisory.
  • Create Risk Assessments and Risk and Control Matrices
  • Conduct all compliance and Fair Lending/HMDA reviews.
  • Assist in crafting and/or rectifying our PC monitoring templates.
  • Participate in various committees, audits and examinations related to bank compliance and regulations.
  • Manage and coordinate audit and exam preparation and responses; interface with FDIC regulators and State examiners.
  • Provide guidance to all departments to ensure timely response to review findings.


Technical Requirements:

- 5+ years experience in bank operations
- 3+ years of experience in managing & implementing compliance processes and regulations
- BSA, OFAC, CRA, AML regulatory proficiency
- CRCM certification a plus


Interpersonal Requirements:

- Excellent verbal and written communication skills; ability to communicate effectively with stakeholders across the organization
- Expresses thoughts clearly, accurately and precisely both verbally and in writing and demonstrates good listening skills
- Takes the initiative to identify and execute next steps while coordinating with key stakeholders in a positive and productive manner

Looking to take your career to the next level? First Western is not only offering a competitive salary to start and full health (dental, vision) benefits, but also the following:

- Bonus Potential
- 401(k) Plan with Match
- Paid Parking/Transportation Benefits
- Access to Training & Professional Development Programs
- Sponsorship for Obtaining Professional Certifications
- Flex Spending Accounts
- Health Savings Account
- Paid Time-Off+ Bank Holidays

Interested in learning more and seeing how we connect? Visit us today at: https://myfw.com/ourcompany/ourcareers/

Questions? Contact us at recruiting@myfw.com

First Western Financial, Inc. is committed to leveraging the talent of a diverse workforce to create great opportunities for our business and our associates. EOE/AA Minority/Female/Disabled/Veteran

Job ID: 843368
Employment Type: Other

This job is no longer available.

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