Senior Compliance Analyst jobs in United States
cer-icon
Apply on Employer Site
company-logo

Community Bank · 10 hours ago

Senior Compliance Analyst

Community Bank is seeking a Senior Compliance Analyst to provide support services across various capacities. This role involves assisting the Compliance Manager with complex audit duties and requires a thorough knowledge of bank products, federal and state laws, and the ability to communicate effectively with auditors and examiners.

BankingCommunitiesFinanceFinancial ServicesLeisure

Responsibilities

The Senior Compliance Analyst assists the Compliance Manager in performing a broad range of complex and technical audit duties within both the compliance and internal audit departments
The Senior Compliance Analyst assists in gathering detailed information for and communicating with external auditors and examiners as well as performing other duties as assigned
The Senior Compliance Analyst reports to the Compliance Manager
The Senior Compliance Analyst must possess a thorough knowledge of all bank products and services; fully understand and adhere to all federal and state laws and the policies related to the industry and their particular job responsibilities
The Analyst must have the ability to research issues and respond to questions from staff and others, as necessary

Qualification

Compliance expertiseBanking industry knowledgeAudit experienceResearch skillsCommunication skills

Required

Graduation from high school or equivalent GED required
A minimum of two years work experience preferably in the banking industry
in depth attention to detail
high level of expertise in the Compliance area
thorough knowledge of all bank products and services
fully understand and adhere to all federal and state laws and the policies related to the industry and their particular job responsibilities
ability to research issues and respond to questions from staff and others, as necessary

Preferred

bachelor's degree in a finance field
Work in the accounting field may substitute for education

Company

Community Bank

twittertwittertwitter
company-logo
One of the South’s fastest-growing financial institutions did not originate in a large, metropolitan area or grow with the usual bank business plan.

Funding

Current Stage
Late Stage

Leadership Team

leader-logo
Tammy Phillips
Chief Administration Officer
linkedin
Company data provided by crunchbase