Regulatory Compliance Analyst

Regulatory Compliance Analyst

Park Avenue Group is partnering with a global bank in Florida in the search for a Regulatory Compliance Analyst to support the bank's consumer and regulatory compliance programs.

This is an opportunity for a compliance professional to play a key role in identifying risk, monitoring regulatory changes, supporting compliance initiatives, and partnering across the organization to strengthen its overall culture of compliance.

Responsibilities:

• Support consumer and regulatory compliance programs covering Reg B, Reg E, Reg CC, Reg DD, Reg Z, FCRA, UDAAP, and privacy requirements.
• Review policies, procedures, disclosures, forms, and customer communications for compliance.
• Identify and communicate compliance risks, control weaknesses, and potential regulatory violations.
• Monitor regulatory changes and industry guidance and support related action plans.
• Participate in new product, service, and system reviews to identify compliance risks.
• Support complaint management, including intake, tracking, investigation coordination, and documentation.
• Assist with remediation efforts, root cause analysis, and closure validation.
• Prepare compliance dashboards and reporting for management and Board committees.
• Develop compliance guidance and training materials for employees.
• Support special projects and other compliance initiatives as needed.

Qualifications:

• 3+ years of relevant experience in a banking or financial services compliance environment.
• Strong understanding of consumer and regulatory compliance requirements.
• Ability to research, analyze, and interpret banking regulations and technical materials.
• Strong written and verbal communication skills.
• Excellent organization, attention to detail, and follow-through.
• Ability to manage multiple priorities and meet deadlines independently.
• Strong judgment and ability to collaborate effectively across teams.
• Proficiency with Microsoft Word, Excel, PowerPoint, and Outlook.
• Bachelor's degree in Business, Finance, or a related field.