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Regions Bank · 1 month ago

Corporate Compliance Analyst - Community Reinvestment Act (CRA)

Birmingham, AL

Full-time

Onsite

Mid Level

$66K/yr - $85K/yr

3+ years exp

Regions Bank is dedicated to providing a career-focused environment for its associates. The Corporate Compliance Analyst plays a vital role in maintaining a strong compliance culture by developing and managing a compliance program that ensures adherence to laws and regulations relevant to the business.

BankingInsurance

Responsibilities

Maintains a proficient knowledge of rules and regulations and their impact on products, services, and operations for a specific line of business

Establishes line of business partnerships and serves as a subject matter expert to the business groups on issues related to compliance

Conducts research of laws and regulations that impact compliance to include monitoring for new laws and regulations or changes to existing laws and regulations and providing communication to appropriate lines of business which will be impacted by these changes

Administers a monitoring and testing program to ensure effective compliance with all applicable laws and regulations

Gathers information requested by regulatory agencies

May provide advice and guidance to junior associates on occasion

Qualification

Compliance experienceData analysisRegulatory knowledgeCertified Regulatory Compliance ManagerMicrosoft Office proficiencyLearn systemsTeamworkCommunication skillsOrganizational skillsSelf-motivation

Required

Bachelor's degree and three (3) years of experience in compliance, quality assurance/control, audit, or other related compliance function specific to a line of business

Or High School Diploma or GED and seven (7) years of experience in compliance, quality assurance/control, audit, or other related compliance function specific to a line of business

Ability to learn additional systems as needed

Ability to research, analyze data, and derive facts

Ability to work in a team environment when applicable

Ability to work under moderate guidance

Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.)

Strong verbal, written communication, and organizational skills

Strong work ethic and self-motivation

Conduct data analysis to monitor compliance with the Community Reinvestment Act (CRA) regulatory requirements

Assist in creating dashboards, spreadsheets, and visualizations using tools like Excel, Tableau, Power BI

Assist with CRA testing and monitoring activities

Assist with internal audits, regulatory exams, and CRA-related requests

Preferred

Certified Regulatory Compliance Manager (CRCM)

Familiarity with CRA reporting software a plus

Benefits

Paid Vacation/Sick Time

401K with Company Match

Medical, Dental and Vision Benefits

Disability Benefits

Health Savings Account

Flexible Spending Account

Life Insurance

Parental Leave

Employee Assistance Program

Associate Volunteer Program

Company

Regions Bank

Glassdoor3.6

Regions Financial Corporation is a member of the S&P 500 Index and is one of the nation’s largest full-service providers of consumer and commercial banking, wealth management, and mortgage products and services.

Founded in 1971

Memphis, Tennessee, USA

10001+ employees