Policy Analyst Jobs in Pennsylvania
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.
Compliance Program Manager Senior (GOV) - First Line of Defense Regulatory Compliance
- Pittsburgh, PA
- 10 days ago
- Pittsburgh, PA
- 10 days ago
Preferred Skills Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives Competencies Anti-money Laundering/Sanctions Policies...
Five (5) years' experience in the Anti-money Laundering field. Experience in implementing AML compliance programs. Excellent verbal/written communication and organizational skills....
Preferred Qualifications: 3+ years of Consumer Compliance or BSA/AML/OFAC experience. Working knowledge of recognized risk frameworks, i.e., COSO's Internal Control - Integrated Framework....
Remote WorkReference #: 18862 Duquesne Light Company, headquartered in downtown Pittsburgh, is a leader in providing electric energy and has been in the forefront of the electric energy market, with a...
Compliance Program Advisor - First Line of Defense Regulatory Compliance
- Philadelphia, PA
- 18 days ago
- Philadelphia, PA
- 18 days ago
Preferred Skills Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives Competencies Anti-money Laundering/Sanctions Policies...
Delivering mission-critical, electronic solutions that protect lives. Use your creativity and critical thinking to take our products from concept to customer. At CAES, we engineer solutions for...
local and federal laws pertaining to gaming & alcohol Ability to analyze and interpret departmental needs and results Ability to understand and solve complex problems Responsible for completing annual Anti-Money...
Demographic Data for Pennsylvania
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Title Synonyms
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Salary for Policy Analyst Jobs in Pennsylvania
Required or preferred licenses and certifications for Policy Analyst positions.
Highest Education Level
Policy Analysts in Pennsylvania 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
- Executive Management
- Collaboration
- Derivatives
- Consumer Lending
- Lending
- Commercial Banking
- BSA
- Know Your Customer
- Automated Clearing House
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Investment Banking
- Internal Control
- Fraud Investigation
- Client Services
- Data Analytics
- Risk Management
- Finance
- Strategy Development
- Accounting
- Process Improvement
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Reporting
- Bachelor's Degree
- Coaching
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Teamwork
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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