2607-2 Compliance Analyst

About the role

Assists in the administration of the Bank's CMS to ensure compliance with applicable federal and state banking laws, regulations, and internal policies.

Responsibilities

• Supports compliance monitoring, regulatory change management, policy maintenance, complaint management, training, and testing activities.
• Works closely with all departments to identify compliance risks, recommend corrective actions, and promote a culture of compliance throughout the Bank.

Requirements

• Education: Bachelor’s degree in Business, Finance, Accounting, Legal Studies, or related field preferred. Equivalent banking experience may be considered in lieu of formal education.
• Experience: Minimum of 3–5 years of banking, compliance, audit, risk management, loan operations, deposit operations, or related experience preferred. Community bank experience is strongly preferred.

Knowledge and Skills

• Working knowledge of federal consumer protection regulations and banking laws;
• Understanding of CMS principles;
• Strong analytical, organizational, and communication skills;
• Proficiency with Microsoft Office applications.