Regulatory Compliance Review Analyst

Responsibilities

• Conduct periodic compliance reviews and testing of bank operations, products, and processes against applicable regulatory requirements (e.g., BSA/AML, TILA, RESPA, ECOA, CRA, FDCPA, Reg E, Reg Z, HMDA, etc.)
• Review policies, procedures, and internal controls to assess alignment with current regulatory standards
• Aid in the preparation of compliance monitoring reports and present findings to management
• Assist in reviewing new products, services, and marketing materials for regulatory compliance
• Document review findings, observations, and recommended corrective actions in a clear and organized manner
• Coordinate with business lines to monitor the status of open compliance issues and action plans
• Support training initiatives by helping identify compliance awareness needs

Qualifications

• 2–4 years of experience in banking compliance, regulatory review, audit, or a related financial services role
• Familiarity with core consumer and/or commercial banking regulations, with familiarity with federal banking regulators (OCC, FDIC, Federal Reserve, CFPB) and their supervisory expectations preferred
• Strong analytical and critical thinking skills with keen attention to detail
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint); experience with GRC or compliance management software preferred
• Strong written and verbal communication skills
• Ability to manage multiple priorities and meet deadlines in a fast-paced environment
• High degree of integrity and professional judgment
• CRCM (Certified Regulatory Compliance Manager) designation or progress toward certification preferred
• Familiarity with fair lending analysis or CRA compliance preferred
• Bachelor’s degree in Finance, Business Administration, Accounting, Economics, or a related field preferred

Benefits

• Medical – Multiple plans to choose from including HSA and traditional. Premiums as low as $0.00
• Dental – Premiums as low as $0.00
• Vision – Low premium Plan
• Discounted childcare
• Pet Insurance
• Paid Time Off (PTO)
• 401k with employer match
• Adjustable desks that can be raised or lowered to sit or stand

Schedule

Full-time position.

Pay

Competitive salary based on experience and qualifications.