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Centreville Bank · 1 day ago

Senior Compliance Analyst

West Warwick,RI,US

Full-time

Onsite

Senior Level

Centreville Bank is seeking a Senior Compliance Analyst to support the VP, Compliance Officer in ensuring adherence to the Bank’s Compliance Management System. The role involves serving as a subject-matter expert on deposit-related regulations, conducting internal monitoring reviews, and assisting with compliance audits and exams.

BankingCommunitiesFinancial Services

Responsibilities

Serves as a subject matter expert on deposit-related regulations for the Bank’s business lines

Conducts internal Monitoring Reviews, Bank-wide, to evaluate internal operational and procedural compliance. Reports results to the Enterprise Risk Committee

Periodically reviews deposit and loan disclosures for regulatory compliance

Reviews and approves Bank marketing/advertising in accordance with the Bank’s Marketing Initiative Lifecycle approval process

Assists with internal compliance audits and exams (document preparation, information gathering, etc.)

Oversight of the Complaint Management System

Keeps abreast of compliance requirements as well as changes/amendments to regulations. Effectively communicates changes across the Bank’s business lines as needed

Assists the VP, Compliance Officer in compiling the quarterly Enterprise Risk Management Committee package

Other Compliance related projects as required

Qualification

Regulatory ComplianceDeposit-related RegulationsCertified Regulatory Compliance ManagerAnalytical SkillsNcontracts HMDA SoftwareMicrosoft Office SuiteCommunication SkillsAttention to DetailRelationship BuildingProblem Solving

Required

Bachelor's Degree, in Finance, Business Administration, or related field; or equivalent work experience in banking compliance or specialized coursework in a banking compliance related field

Proven work experience as a compliance analyst with strong understanding of regulatory requirements, more specifically, deposit-related regulations

Strong analytical skills, attention to detail, and the ability to communicate complex regulations clearly

Familiarity with industry specific regulations

Strong verbal and written communication skills, including relationship building skills

Capable of working in a fast-paced environment and managing multiple tasks simultaneously

Ability to identify compliance issues and develop effective solutions

Ability to read, analyze and comprehend government regulations applicable state law and other instruction manuals

Ability to work independently and provide supervisors with regular, written and/or verbal updates and feedback, as well as timely communication of obstacles

Ability to use various office equipment including the ability to utilize applicable software including Ncontracts HMDA, CRA & Fair Lending data collection and reporting software, Encompass, COCC Insight or similar software and Microsoft Office Suite and Visio

Ability to work predominantly in the Bank's West Warwick, RI Main Office required; however, travel to other Centreville Bank locations may be required