Compliance Analyst
Tnbankers
Responsibilities
Responsible for assisting in the administration of the Bank's CMS to ensure compliance with applicable federal and state banking laws, regulations, and internal policies. Supports compliance monitoring, regulatory change management, policy maintenance, complaint management, training, and testing activities. This position works closely with all departments to identify compliance risks, recommend corrective actions, and promote a culture of compliance throughout the Bank.
Qualifications
- 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.
Full Time, Onsite
#J-18808-Ljbffr$2,500 per month
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