Compliance Analyst
Current• Examines and revises procedures, processes, and delivers training and reminds to users and staff regarding compliance and security activities.• Assesses potential areas of compliance vulnerability through regular reviews, internal testing, and compliance risk assessments.• Coordinates compliance activities in Treasury Services and other internal/external partners 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 processing 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 Act (FISMA).• Assists in evaluating compliance with Treasury and System’s personnel screening requirements.• Participates in projects and performs analytical tasks in support of department objectives.• Analyzes business functions and operational process improvements and enhancements.• Tests, trains, and completes implementations, which includes coordinating activities related to completing risk assessments, assigning tasks, monitoring and reporting progress, and preparing necessary communications.