UMB Bank · 1 day ago
Compliance Testing Analyst
Kansas City, MO
Full-time
Onsite
Entry Level
$51K/yr - $99K/yr
2+ years expUMB Bank is a financial institution that partners with management to effectively manage compliance and related risks. The Compliance Testing Analyst will conduct transaction testing to validate regulatory compliance of loan and deposit products and services, while collaborating with business units to identify compliance deficiencies and enhance processes.
BankingFinanceFinancial Services
Responsibilities
Build understanding of consumer protection regulations governing consumer/commercial loans, residential real estate mortgages, deposits, marketing communications, and HMDA
Develop and maintain rapport with lines of business, and other 2nd line and 3rd line stakeholders, to maintain a strong Compliance Management Program
Plan, develop and execute compliance testing, including control design and performance reviews and transactional testing
Manage time effectively to assist in completing the annual test plan
Lead and participate in meetings amongst stakeholders to discuss findings; draft and distribute a written report of the review final results
Qualification
Required
You possess an Associate degree or equivalent in Accounting, Finance or Business Administration (w/ strong emphasis in Accounting or Finance)
You have at least two (2) years compliance, audit or quality control experience with a financial institution, consulting firm, or regulatory agency
Benefits
Paid Time Off
A 401(k) matching program
Annual incentive pay
Paid holidays
A comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage
Health savings, flexible spending, and dependent care accounts
Adoption assistance
An employee assistance program
Fitness reimbursement
Tuition reimbursement
An associate wellbeing program
An associate emergency fund
Various associate banking benefits
Company
UMB Bank
UMB Financial Corporation is a commercial bank that offers various financial services.
1001-5000 employees
H1B Sponsorship
UMB Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (15)
2024 (20)
2023 (14)
2022 (33)
2021 (11)
2020 (18)
Funding
Current Stage
Public CompanyTotal Funding
$606.13M2025-05-29Post Ipo Equity· $294.53M
2024-04-29Post Ipo Equity· $201.6M
2022-09-23Post Ipo Debt· $110M
Leadership Team
Brian Hutchin
Executive Vice President, Director of Healthcare Services at UMB, Institutional Banking Division
Phillip Mason
President of Institutional Banking
Recent News
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