Analyst Compliance II

As an Individual Contributor, this role supports the implementation and maintenance of compliance programs by contributing to monitoring, policy development, and risk assessment activities. This position helps ensure regulatory adherence while supporting issue identification and resolution through analysis and cross-functional collaboration. 

• Compliance Review and Monitoring: Assists in reviewing and monitoring consumer-facing products and services to ensure alignment with regulatory requirements. Supports identification of compliance gaps and contributes to reporting outputs. 

• Risk Assessment and Testing: Participates in periodic risk assessments and related testing activities to evaluate compliance risks and control effectiveness. Assists in documenting findings and supporting issue resolution.

• Policy and Program Support: Contributes to the development and maintenance of compliance policies, procedures, and training materials. Helps ensure content reflects current regulatory expectations and supports employee understanding. 

• Regulatory Documentation Review: Reviews marketing materials, disclosures, and customer-facing documents to support compliance with applicable laws and internal standards. 

• Audit and Examination Support: Assists in preparing materials for audits and regulatory examinations and maintains documentation of compliance activities and records. 

• Performs other responsibilities and duties as assigned.

• Bachelor’s degree in related field. Equivalent work experience or certification(s) may be considered in lieu of degree. 

• Level is dependent on years of experience and size/complexity of prior positions held.  

• Minimum 2 years of experience in legal or regulatory compliance, or a related field. 

• Proficient with Microsoft Office applications. 

• Intermediate knowledge and skill proficiency in analytical thinking, problem solving, results driven, and risk analysis. 

• Basic knowledge and skill proficiency in bank acumen, business acumen, continuous improvement, cross-functional collaboration, customer experience, laws and regulations, and regulatory compliance. 

• Demonstrates ability to analyze information, communicate effectively, and collaborate across functions while supporting compliance processes and regulatory adherence.

As a Bank of Hawaii employee, you ensure (or assist with ensuring) compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.
Delivering exceptional customer experiences is at the heart of what we do at Bank of Hawaii.  We listen, understand and deliver what our customers need to help them build a better tomorrow.
We are an EEO/AA employer, including disability and veterans.  For Bank of Hawaii's full EEO statement, please visit  https://www.boh.com/careers.