Compliance Analyst I
Listed on 2026-07-30
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Compliance Analyst I
Who are we? For over 160 years, C&N has been committed to creating value through lifelong relationships with our customers, communities, shareholders, and teammates. What sets us apart from other banks is our unwavering dedication to embodying our values of teamwork, excellence, respect, responsibility & accountability, integrity, and having fun in everything we do, daily. From partnering closely with our customers and guiding them toward their life aspirations to supporting our local communities through our many initiatives, including "Giving Back, Giving Together," to making the best decisions for the long-term interests of our shareholders, C&N is committed to being the only financial institution that our customers will ever need.
At the heart of what we do are our employees! C&N is a team of passionate, imaginative professionals dedicated to making a positive difference. We believe in fostering a culture where every employee thrives. Join us to be part of a team that values innovation, collaboration, and excellence, where your career aspirations are supported, and your talents are appreciated.
Who are you? You're analytical, detail-oriented, and eager to build a career in regulatory compliance. At C&N, we're seeking a Compliance Analyst I to support our Compliance team by helping ensure the Bank meets regulatory requirements while protecting our customers and organization. In this role, you'll assist with compliance reviews, regulatory reporting, and data integrity initiatives while developing a strong foundation in banking regulations and risk management.
If you enjoy research, problem-solving, and working with data to drive accuracy and compliance, this could be the perfect opportunity to grow your career.
You will be responsible for:
- Compliance Reviews:
Assist with compliance reviews by evaluating processes, documenting findings, tracking corrective actions, and supporting recommendations that strengthen regulatory compliance. - Regulatory Reporting & Data Integrity:
Perform quality control reviews of HMDA and CRA data, maintain accurate regulatory records, prepare required filings, and support regulatory reporting activities. - Research & Analysis:
Research regulatory requirements, assist with policy and procedure updates, and support responses to regulatory and compliance inquiries. - Compliance Programs & Projects:
Support Community Reinvestment Act (CRA) initiatives, Fair Lending activities, committee preparation, and special compliance projects while contributing to continuous process improvement.
Requirements:
Education & Experience – You will need a Bachelor's Degree in Accounting, Finance, or a related field AND 0–2 years of audit, compliance, finance, or risk management experience OR an equivalent combination of education and experience.
Skills – You should possess well-developed abilities and a proven track record in the following areas:
- Strong Communication
- Critical Thinking
- Strong Research Skills
- Analytical Skills
- Attention to Detail
- Problem Solving
- Organization & Time Management
- Data Analysis
- Proficiency in Microsoft Office Products
- Collaboration & Teamwork
Key Competencies – The combination of skills, behaviors, and attributes required to perform effectively in a role and achieve organizational goals include:
- Resourcefulness:
Efficiently utilizes resources, manages multiple tasks to achieve goals, and leverages organizational knowledge for effective results. - Manages Complexity:
Analyzes situations, gathers data, and evaluates options to solve complex problems effectively. - Interpersonal Savvy:
Builds positive relationships across levels, functions, and cultures with diplomacy and tact. - Manages Ambiguity:
Navigates uncertainty with confidence, makes decisions without complete information, and remains calm and effective in dynamic situations. - Nimble Learning :
Adapts quickly, explores solutions, embraces new challenges, and learns from mistakes.
Why C&N? At C&N, we're more than just a team – we're a community working together toward a shared mission: the success of our customers, teammates, shareholders, and communities. Achieve & Grow:
Your success is our success. At C&N, you'll…
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