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Trust Services Group Compliance Analyst

Bank of Hawaii

Oahu, HI
Job Code:
  • Financial Services
Bank of Hawaii
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Job Details

Trust Services Group Compliance Analyst-1700541

Bank of Hawaii
In 1897, Bank of Hawaii was the first chartered and incorporated bank in the Republic of Hawaii. We’ve been here from territorial days, growing and changing with Hawaii. Today, we are the largest independent bank in Hawaii – a result of knowing our business and community, and always staying ahead of change. At Bank of Hawaii, we think of ourselves as forward thinking pace setters. We are constantly finding creative ways to deliver leading edge financial services to our customers.  Now more than ever, we’re embracing change while using data and analytics to make informed decisions about our future.


It’s our analysts who help us succeed in finding and interpreting information and turning that information into actionable decisions.  As a member of the Bank of Hawaii community, you will be among the very best in your profession in an environment that places a high value on integrity, innovation and teamwork.  People who are agile, savvy, forward-thinking and entrepreneurial can learn and grow with us.


Does this sound like you?
Do you enjoy partnering with business units and providing a wide range of analysis?  Do you thrive in an environment that leverages your abilities as a fast learner, good listener, and problem-solver?  Are you a self-starter, comfortable with interpreting data into useful analytics?  If you love challenges, relish complexity, and have moxie, consider applying your unique talents with a Hawaii banking leader – Bank of Hawaii.  You will work with the business to ensure the highest standards of stewardship and control are maintained, all while driving continuous improvement and innovation. Welcome to your tomorrow!


A day in your life as a Trust Services Group Compliance Analyst
Under the direction of the Manager, this position assists in the review and execution of compliance regulations and operational processes, research and recommendations for streamlining and/or improving current procedures, and creating new procedures.  Produces and reviews various reports and oversees the generation of data used for reporting.  Provides support and guidance to the Personal Trust and Investment Services business units.  Serves as a liaison between Trust Services Group (TSG) and Fiduciary Investment Compliance and Risk Management (FICRM).  Ensures 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 (AML) laws and regulations, Bank Secrecy Act (BSA) and USA PATRIOT Act.


We’ll give you these important responsibilities…

  • Assists in the planning, development, implementation and improvement of programs designed to identify and manage compliance risks while adhering to Bank policies and procedures.  Performs compliance reviews and monitors controls in place for regulatory compliance.   Prepares work papers that document monitoring activities and results of the quarterly compliance risk matrices.  Provides guidance and recommendations to management regarding potential risks, issues, inefficient or ineffective processes, and/or internal control weaknesses.  Generates, processes and reviews regulatory, system, management, and business unit report requests, as needed.  Keeps abreast of regulatory and internal policy and procedural changes, industry trends and best practices,
  • Assists in the creation, update, and maintenance of Personal Trust and Investment Services related policies and procedures.  Reviews, identifies, and researches policies and procedures for potential streamlining and efficiencies.  Reviews, updates, and reaffirms policies and procedures according to the deadlines stated in the published reviewing schedule.
  • Provides guidance and serves as a valuable resource for Personal Trust and Investment Services business unit team members.
  • Represents business unit compliance as an active participant in meetings, projects and/or task forces, as needed.
  • Serves as the Regulatory University (RegU) administrator for Personal Trust, Investment Services, and other assigned business units.  Responsible for assigning required courses and ensuring completion by the deadlines.
  • Assists the Recovery Team Leaders in updating and maintaining the Personal Trust and Investment Services Business Recovery Plan (BRP). Ensuring the Corporate Business Continuity (CBC) database and Automated Emergency Notification System (AENS) are updated and kept current. Facilitates disaster/business recovery exercise, when needed.
  • Develops and maintains a strong collaborative and contributive working relationship with TSG business units and other departments in the Bank.
  • Performs all other miscellaneous responsibilities and duties, as assigned.


…if you come to us with these qualifications…


  • Bachelor’s degree from an accredited institution or equivalent work experience.



  • Minimum 3 years of work experience with responsibility for banking/trust/audit/regulatory compliance and/or chiefly fiduciary-related responsibilities or equivalent work experience. 
  • Process improvement experience preferred.


Technical Skills: 

  • Demonstrated proficiency with personal computers in a networked environment and Microsoft applications (Outlook, Word, Excel, Access, PowerPoint, SharePoint and Visio), CRM or similar software. 
  • Knowledge of and/or ability to learn Bank and trust software. 


Other Job Qualifications: 

  • Must be able to maintain a high level of confidentiality. 
  • Must demonstrate effective verbal and written communication skills and presentation skills to leadership to assist in meeting regulatory compliance standards. 
  • Able to explain complex ideas clearly and succinctly.
  • Must possess and demonstrate the ability to work independently and as part of a team, think critically and strategically, prioritize and re-prioritize work, and effectively manage time in a fast paced, multi-project environment while maintaining a high-level of detail. 
  • Must possess and demonstrate strong analytical and problem solving skills while keeping an open mind. 
  • Should be an effective team player who promotes team work and collaboration while projecting a positive and professional image. 
  • Must be able to work flexible hours to include evenings, weekends, and holidays, as necessary.


All qualified applicants will receive consideration for employment and will not be discriminated against on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status.  Bank of Hawaii takes affirmative action in support of its policy to advance in employment individuals who are minorities, women, protected veterans, and individuals with disabilities.

Job Function Banking Sales/Services
Primary Location Hawaii-Oahu
Schedule Full-time
Job Posting Jun 26, 2017, 8:10:31 AM
Unposting Date Ongoing

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