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CNB Bank · 2 months ago

CNB Bank, Compliance Data Analyst

United States

Full-time

Remote

Entry Level

1+ years exp

CNB Bank is a financial institution seeking a Compliance Data Analyst to support their Compliance Department. The role involves performing quantitative analyses of bank and customer data to ensure compliance with regulatory requirements and identify potential risks.

BankingFinanceFinancial Services

Growth Opportunities

Responsibilities

Responsible for retrieving data and efficiently performing moderate to complex HMDA and CRA analysis

Develop and maintain various management reports to help monitor performance and assist in the early identification of risks posed to the Bank

Design and maintain key compliance management dashboards

Perform comparative file reviews

Evaluate exception reporting to assess risk and compliance with Bank policies and procedures

Qualification

Compliance analysisFederal regulations knowledgeData retrievalManagement reportingDigital literacyProfessional communicationProblem-solvingTeam collaboration

Required

High school diploma or general education degree (GED) is required

1 to 3 years related experience

Ability to read, comprehend, and interpret documents

Possesses professional communication and interpersonal skills to write and speak effectively both one-on-one and before groups of clients or employees of the organization

Ability to communicate to clients directly and effectively

Ability to utilize telephone systems and possess good digital literacy including email, internet and intranet use

Prior experience or the ability to learn the core transaction system, fair lending compliance software, Word, Excel, and any other computer programs pertinent to performing job duties

Ability to add, subtract, multiply, and divide in all units of measure

Ability to compute rate, ratio, and percent and to draw and interpret bar graphs

Ability to apply common sense understanding to carry out instructions furnished in written, oral, or diagram form

Ability to solve challenging problems involving several variables in a standardized situation