Policy Analyst Jobs in North Carolina
A Policy Analyst in the banking industry is responsible for researching, developing, and implementing policies, procedures, and regulations relevant to the bank's operations. They often review current policies to ensure compliance with ever-changing banking laws and regulations, and make necessary recommendations for improvements. They also play a critical role in risk management by identifying potential risks and proposing mitigation strategies. Policy Analysts additionally assist in training staff on policy changes and participate in auditing processes.
Important skills for a Policy Analyst include excellent research and analytical abilities, strong communication and presentation skills, a deep understanding of banking laws and regulations, as well as project management skills. A bachelor's degree in Finance, Economics, or related field is usually required, while a master's degree or certifications like Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) can provide a competitive edge. Prior to becoming a Policy Analyst, one might have roles such as Compliance Officer, Risk Analyst, or Financial Analyst within the banking or financial services sector.
Understanding of banking regulatory and risk hot topics focus areas, and concepts such as Fair Lending, Unfair or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third...
Understanding of banking regulatory and risk hot topics, focus areas, and concepts such as Fair Lending, Unfair or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention,...
Regulatory Compliance Risk Experienced Associate
- Charlotte, NC
- 17 days ago
- Charlotte, NC
- 17 days ago
principles, compliance management systems, compliance risk management, consumer protection laws (TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, Fair Lending...
Demographic Data for North Carolina
Moving to North Carolina? Find some basic demographic data about North Carolina below.
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Salary for Policy Analyst Jobs in North Carolina
Highest Education Level
Policy Analysts in North Carolina offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Policy Analyst position
- Consulting
- Public Speaking
- CPA
- Asset Management
- Fixed Assets
- General Accounting
- Collaboration
- Flexibility
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Compensation and Benefits
- Public Accounting
- Derivatives
- Dodd-Frank
- Consumer Lending
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Mortgage Processing
- Foreign Exchange
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Investment Banking
- Internal Control
- Fraud Investigation
- Portfolio Management
- Data Analytics
- Risk Management
- Finance
- Business Development
- Analytical Skills
- Process Improvement
- Accounting
- Prioritizing
- Retail
- Auditing
- Investigation
- Written Communication
- Documentation
- Data Analysis
- Bachelor's Degree
- Reporting
- Regulations
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Teamwork
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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