Compliance Analyst (Onsite)

Compliance Analyst The Compliance Analyst supports the bank's compliance management system by conducting, monitoring, and testing and identifying compliance risks. This position helps ensure the bank's policies, procedures, and practices comply with federal and state banking regulations. This Compliance Analyst works closely with business units to promote a culture of compliance and minimize regulatory risk. Key Responsibilities: Conduct compliance monitoring and testing for applicable regulations (e.g., deposit, lending, BSA/AML support, consumer protection). Review transactions, accounts, and processes for regulatory compliance. Identify, document, and escalate compliance issues and trends. Prepare compliance reports, summaries, and management dashboards. Assist with regulatory exams, audits, and remediation efforts. Collaborate with bank staff on compliance requirements and procedures. Monitor regulatory changes and assess impact on bank operations. Other tasks as assigned. Qualifications: Basic knowledge of federal and state banking regulations (e.g., consumer protection and lending regulations). Understanding of compliance risk assessment and monitoring practices. Strong analytical and problem-solving abilities. Ability to review policies, procedures, and operational processes for compliance risk. High attention to detail and strong organizational skills. Ability to manage multiple priorities and meet deadlines. Strong written and verbal communication skills. Ability to handle confidential information with professionalism and discretion. Proficiency in Microsoft Office and core banking systems. Education and/or Experience: Bachelor's degree in Business, Finance, Accounting, Risk Management, or related field preferred. 13 years of banking, compliance, audit, or risk management experience required. Prior experience in a community bank or regulated financial institution strongly preferred. Certificates, Licenses, Registrations: None Work Environment: General office working conditions exist. Employee may experience sustained moderate/high periods of activity with multiple tasks being performed. They may experience communication with a variety of internal and external sources under favorable and unfavorable conditions. Noise level in the work environment is usually minimal.

Created: 2026-03-14