Compliance Analyst, Finance & Banking

Compliance Analyst

Start a career with First National Bank Alaska, the Best Place to Work in Alaska as recognized 10 years in a row by Alaska Business magazine readers.

Our Community Development Team in the Fair Lending and Quality Assurance Section compiles and reviews information from across nearly every bank area for management and regulatory reporting under CRA and HMDA. This critical position researches ever-changing regulations, helps solve problems, ensures compliance and identifies areas where the bank can provide additional training or improve processes.

Salary: $77,168/year minimum. We have a competitive salary schedule based upon minimum experience to very experienced; job/salary offer would be commensurate with experience.

Schedule:

Monday-Friday

Ensures standard bank practices comply with local, state, and Federal regulations by assisting a designated bank compliance officer in the administration of the designated compliance management program and by performing the following essential duties and responsibilities.

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

• Assist designated bank compliance officer in the administration of the designated compliance management program.
• Assists in the preparation and maintenance of the bank's compliance risk assessment(s).
• Works directly with branch and department managers to assist in the implementation of compliance management practices and the interpretation of banking regulations.
• Assists with formulation of procedures to comply with bank policy and federal regulation.
• Researches complex regulatory questions related to the designated compliance management program.
• Communicates with federal examiners and coordinates bank's response to compliance examination(s).
• Initiates and/or completes special project analysis as requested; and approves forms, advertisements, and procedures prior to implementation or release, as applicable.
• Performs specific compliance reviews based on risk assessment of regulatory requirements; and analyzes results and recommends corrective action.
• Serves as a subject matter expert and assists others to employ automated compliance management tools.
• Performs other work-related duties as assigned by supervisor.

• Stay updated on relevant laws and regulations.
• Knowledgeable of and comply with bank policies, procedures, laws and regulations that apply to you and your job.
• Maintain customer confidence and protect the bank’s operations by you and your delegates by identifying and protecting confidential information.

Minimum:
Bachelor's degree in business or related field and three years’ progressively responsible experience interpreting or analyzing regulations, doing legal research, audit, or banking related compliance; or five years’ progressively responsible experience interpreting or analyzing regulations, doing legal research, audit, or banking related compliance; or equivalent combination of education/training and experience.

Bachelor’s degree in business or related field and four years’ progressively responsible experience interpreting or analyzing regulations, doing legal research, audit, or banking related compliance; or six years’ progressively responsible experience interpreting or analyzing regulations, doing legal research, audit, or banking related compliance; or equivalent combination of education/training and experience. One-year bank compliance experience.

Word processing and spreadsheet software experience required. Ability to handle frequent deadlines and time constraints required.

Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations. Ability to write reports, business correspondence, and procedure manuals. Ability to effectively present information and respond to questions from managers, customers, and the general public.

Ability to work with…