Compliance Analyst
Minneapolis, MN
Full Time Mid-level / Intermediate USD 64K - 117K
Federal Reserve System
The Federal Reserve Board of Governors in Washington DC.Company
Federal Reserve Bank of MinneapolisThe Treasury Services (TS) Division at the Federal Reserve Bank of Minneapolis serves as Fiscal Agent for the US Treasury’s Bureau of the Fiscal Service supporting the Retail Program. Our department provides and supports various services related to the issuing and redemption of US savings bonds and marketable securities. This position will confirm Minneapolis Treasury Services understands and adheres to applicable policies, procedures, and standards.Job Responsibilities:
- Examines and revises procedures, processes, and delivers training and reminders to users and staff regarding compliance and security activities.
- Assesses potential areas of compliance vulnerability through regular reviews, internal testing, compliance risk assessments.
- Coordinates compliance activities across Treasury Services and various partners including: Audit, MPLS Information Security, Treasury Services ISSO, Treasury Services CBAF, Fiscal Service ISSR, MPLS HRI, and Enterprise Risk Management, Treasury Relations Support Office (TRSO) Risk, Fiscal’s ISSO to ensure all compliance activities are accurate and complete.
- Creates and communicates compliance status through various dashboards and reporting mechanisms.
- Interprets future guidance and directives and the impacts across Treasury Services; revises documentation and trains staff on changes or new requirements.
- Provides intermediate analytic support to security, data, and process assessments including incident reviews, monitors and reports on progress and prepares necessary communications.
- Monitors and verifies compliance with applicable new and existing policies, procedures, and standards.
- Assists in evaluating compliance with the System’s information security program SAFR (Security Assurance for the Federal Reserve), and the Federal Information Security Management Act (FISMA).
- Assists in evaluating compliance with Treasury and the System’s personnel screening requirements.
- Participates in projects and performs intermediate analytical tasks in support of Department, Bank, FRS and/or federal agency initiatives.
- Participates in Department, Bank, FRS and/or federal agency project teams and work groups.
- Completes special assignments, studies, and analysis.
- Analyzes business functions and operational process improvements and/or enhancements.
- Tests, trains, and completes implementations, which may include coordinating activities such as developing plans, completing risk assessments, assigning tasks, monitoring and reporting progress, and preparing necessary communications.
Job Description:
- Bachelor's degree or equivalent combination of higher education and/or experience.
- 3 years of direct work-related experience or equivalent combination of related higher education and experience (Must have 5 years of experience for the level III)
- General knowledge on Systems, CRM applications, Controls frameworks, and ability to understand and analyze data/process flows.
- Business compliance experience
- Detail Oriented
- Experience in creating and developing dashboards
- Must be a U.S. citizen or lawful permanent resident alien with at least three years of legal residency
Additional Information:
* Salary range is $64,100-$80,159-$96,200 (Level III: $78,300-$97,830- $117,400) Salary offer will be based on qualifications/experience of the candidate, alignment with market data, the needs of the position, our total compensation package, and internal equity.
* The Bank believes in flexibility to balance the demands of work and life while also recognizing the necessity of connecting and collaborating with our colleagues in person. Onsite work is an essential function of this position, and you are expected to be in the office 3 days per week for meetings and team collaboration.
Our total rewards program offers benefits that are the best fit for you at every stage of your career:
Comprehensive healthcare options (Medical, Dental, and Vision)
401(k) match, and a fully-funded pension plan
Paid time off and holidays
Free public transportation passes
Annual educational assistance
On-site fitness facility
Professional development programs, training and conferences
And more…
The Minneapolis Fed is committed to developing a diverse workforce and providing an inclusive environment where all employees are respected and valued. We believe that we can foster development opportunities for all and reach our full potential by recognizing the unique experiences and identities of each of our colleagues. From economists to cash specialists, we work together to represent you in our economy.
Full Time / Part Time
Full timeRegular / Temporary
RegularJob Exempt (Yes / No)
YesJob Category
Accounting/FinanceWork 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.
Tags: Compliance Finance FISMA Monitoring Privacy Risk assessment Risk management
Perks/benefits: 401(k) matching Career development Conferences Equity / stock options Health care
More jobs like this
Explore more InfoSec / Cybersecurity career opportunities
Find even more open roles in Ethical Hacking, Pen Testing, Security Engineering, Threat Research, Vulnerability Management, Cryptography, Digital Forensics and Cyber Security in general - ordered by popularity of job title or skills, toolset and products used - below.
- Open Penetration Tester jobs
- Open Cloud Security Architect jobs
- Open Security Operations Engineer jobs
- Open Principal Security Engineer jobs
- Open Information Security Officer jobs
- Open Information Security Specialist jobs
- Open Senior Cyber Security Engineer jobs
- Open Senior Product Security Engineer jobs
- Open Cyber Security Architect jobs
- Open Chief Information Security Officer jobs
- Open IT Security Engineer jobs
- Open Senior Penetration Tester jobs
- Open Staff Security Engineer jobs
- Open Cyber Security Specialist jobs
- Open Security Specialist jobs
- Open Senior Network Security Engineer jobs
- Open Ethical hacker / Pentester H/F jobs
- Open Cybersecurity Consultant jobs
- Open Security Consultant jobs
- Open IT Security Analyst jobs
- Open Senior Information Security Analyst jobs
- Open Security Operations Analyst jobs
- Open Manager Pentest H/F jobs
- Open Information Security Architect jobs
- Open Information System Security Officer jobs
- Open Agile-related jobs
- Open Risk assessment-related jobs
- Open SOC-related jobs
- Open Analytics-related jobs
- Open CISA-related jobs
- Open Network security-related jobs
- Open ISO 27001-related jobs
- Open GCP-related jobs
- Open IAM-related jobs
- Open Application security-related jobs
- Open Pentesting-related jobs
- Open Threat intelligence-related jobs
- Open DoD-related jobs
- Open Vulnerability management-related jobs
- Open DevOps-related jobs
- Open Security Clearance-related jobs
- Open CEH-related jobs
- Open APIs-related jobs
- Open Security assessment-related jobs
- Open SaaS-related jobs
- Open Malware-related jobs
- Open Kubernetes-related jobs
- Open Java-related jobs
- Open TS/SCI-related jobs
- Open EDR-related jobs