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Mutual of Omaha Insurance

Compliance Analyst-Omaha, NE

Mutual of Omaha Insurance - Omaha, NE

Assists in ensuring day-to-day operations are conducted in compliance with regulatory and legal requirements. Assists in the implementation and administration of the Compliance Management Program. Acts in a consultant/advisory role to assists and partners with the business units to ensure an understanding of the regulatory requirements and proper controls are in place when implementing changes.

Essential Job Functions:

Conducts compliance reviews on compliance processes based on the requirements of the Compliance Review Program. Follows up on inconsistencies or issues and provides recommendations for resolution.

Distributes compliance-related documents and/or activities to appropriate area. Monitors responses to ensure areas take appropriate actions within the effective date/timeframe. Identifies potential implementation and/or interpretation inconsistencies and notifies appropriate management. Develops resolutions on compliance-related issues and process inconsistencies.

Remains abreast of general legislative and regulatory trends and pertinent federal/state legislation. Conducts research and analysis of new and existing state/federal banking laws and regulations impacting product specifications and operating procedures.

Represents the Compliance Department in decisions that impact the business units within the bank, relative to compliance management.

Reviews advertisements to ensure all marketing materials are compliant with all rules and regulations.

Comply with all related Federal, State and industry laws and regulations pertaining to banking.

This position requires extensive or prolonged typing/keyboarding.

This position may require frequent standing or walking for extended periods of time.

This position requires up to 33% travel, which may include flying and/or driving and some overnight stays.

This position requires Visual Acuity at 20 inches (or less) over 66% of the time.

Minimum Qualifications:

Some knowledge of banking laws, federal and state government laws/regulations including Regulation Z, Regulation E, Regulation DD, Regulation B, Regulation C, Regulation O, Regulation CC, RESPA, Flood, Fair Lending, and UDAAP

Ability to work efficiently in pressure situations and demonstrate a high level of flexibility in a rapidly changing environment

Ability to work independently and handle multiple tasks/projects simultaneously

Knowledge of personal computers and software applications

Strong keyboarding and data entry skills

Knowledge and background in the interpretation of legislation

Effective planning, organization, and decision-making skills

Effective interpersonal, oral, and written communication skills

Effective analytical ability and judgment

Preferred Qualifications:

Experience in compliance or in the retail banking loan and deposit functions with knowledge of the applicable procedures and terminology

Bachelors degree in Business, Finance, or related discipline

If you are a qualified individual with a disability or a disabled veteran, you have the right to request an accommodation if you are unable or limited in your ability to use or access our career center as a result of your disability. To request an accommodation, contact a Human Resources Representative at 1-800-780-0304. We are available Monday through Friday 7 am to 4 pm CST.

For all other inquiries, contact our HR Helpline at 1-800-365-1405, option 4.

Mutual of Omaha and its affiliates are an Equal Opportunity /Affirmative Action Employer, Minorities/Female/Disabled/Veteran

To All Recruitment Agencies: We do not accept unsolicited agency resumes and we are not responsible for any fees related to unsolicited resumes.

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17 days 23 hours ago

Mutual of Omaha Insurance


Compliance Analyst-Omaha, NE Mutual of Omaha Insurance - Omaha, NE, United States


Location: Omaha, NE

Company Profile:
Mutual of Omaha was founded on a simple principle: to provide financial security and care in difficult times. For more than 100 years, we have put that principle into action not only through our products and services, but also through our involvement in the community.Mutual of Omaha has been in business for more than a century, providing dependable, affordable products and services that help our customers through life’s transitions. Through a dedicated network of financial advisors and insurance agents/producers, Mutual of Omaha offers insurance and financial products to individuals, families and employers.