Compliance Analyst I

About the role

Invest In You! Tri City National Bank is not just a bank; it's your community banking partner, deeply committed to prioritizing customers, building strong relationships, and fostering a sense of belonging. Our team-oriented environment offers exceptional opportunities for personal and professional growth, celebrating success, and providing excellent benefits along the way. We believe in unparalleled customer service and the right banking solutions to help fulfill financial dreams and contribute to community growth.

Responsibilities

• Serve as a key member assisting in various functions assigned by the Compliance Officer, focused on compliance support for the Loan Services department.
• Assist in the bank-wide implementation of procedural changes and training needed to meet new compliance rules.
• Attend various internal or external industry meetings as a representative of the Compliance Department to ensure bank initiatives and procedures are compliant.
• Perform compliance reviews and self-assessments of the Bank’s processes and controls to mitigate risk and meet regulatory requirements.
• Maintain detailed workpapers and summarize findings for the management of the department, executive management, and the Audit Committee.
• Maintain centralized reporting and filing systems of regulatory reports and disclosures.
• Provide advice and assistance in the revision and/or design of forms, disclosures, and products to ensure compliance.
• Assist in reviewing and providing advice with regard to potential advertising materials for the Marketing Department to ensure compliance with relevant regulatory requirements.
• Analyze records and reports for HMDA/CRA reporting. Prepare HMDA/CRA data for submission to the FFIEC annually.
• Perform other duties as assigned.

Requirements

• Minimum of four years banking experience including branch/platform experience and/or a minimum of one-year direct work experience in Compliance area.
• Proficient in Microsoft Excel, Word, and PowerPoint programs.
• High degree of accuracy and attention to detail.
• Strong analytical skills, with the ability to multi-task.
• Involves regular contact with all levels of bank staff where excellent verbal and written communication skills are required.
• Requires organizational and time management skills and the ability to work well independently and with others.
• Develop a working knowledge of Bank policy and procedures.
• Must be able to maintain the confidentiality of all customer information.

Qualifications

• High school diploma or equivalent.
• Bachelor's degree in Business Administration, Finance, Accounting, or related field preferred.

Skills

• Excellent verbal and written communication skills.
• Strong analytical and problem-solving skills.
• Ability to manage multiple tasks and projects simultaneously.
• Attention to detail and accuracy.
• Knowledge of banking regulations and compliance standards.

Benefits

Part-Time: 401(k) with company match, up to 20 hours of paid vacation after 3 months (must work an average of 20+ hours per week in order to be eligible for paid vacation.) Full-Time: 401(k) with company match, medical, dental, and vision coverage, paid vacation and more!

Pay

$28.00 - $34.00 per hour depending on experience.

Schedule

This position is in office at our Operations Center in West Allis, WI.