Compliance Analyst - Retail and Deposit

Overview

At One Community Bank, the Full Time Compliance Analyst - Retail and Deposit role presents an opportunity to contribute to the integrity and efficiency of our banking operations. This onsite position involves collaborating with a team focused on investing in relationships and promoting trust, and placing you at the forefront of regulatory compliance to help shape solutions that enhance customer experience.

You will contribute fresh ideas to influence policies and procedures that positively impact our community.

Benefits include Medical, Dental, Vision, 401(k), Life Insurance, Flexible Spending Account, Competitive Salary, Paid Time Off, Long-term and Short-term disability, and Pet insurance. The role supports personal growth and professional development while prioritizing customer focus.

The Compliance Analyst - Retail and Deposit plays a crucial role within our compliance team, focusing on the development and execution of essential compliance testing and the evaluation of business controls in retail operations and deposit products. This position is responsible for assessing the bank s adherence to consumer protection laws and deposit regulations, ensuring that our practices align with internal policies.

By monitoring compliance risks and identifying control weaknesses, the analyst provides insights to stakeholders, facilitating informed decision-making. Engaging as a subject matter expert, you will participate in Compliance Committee meetings and lead initiatives to enhance operational efficiency while staying current on regulatory changes. The role demands a keen understanding of compliance requirements and the ability to communicate findings effectively, fostering strong collaborative relationships across departments.

This is an exciting opportunity to impact our organizational integrity and uphold our commitment to customer focus and excellence.

To excel as a Compliance Analyst - Retail and Deposit at One Community Bank, candidates must possess a robust set of skills and qualifications. With at least two years of regulatory compliance experience or equivalent work, a high attention to detail is essential for accurately evaluating compliance risks and controls. The ability to translate complex regulatory language into clear, non-technical communication is critical, as is a strong foundation in compliance laws governing retail banking, such as TISA, EFTA, and UDAAP.

Excellent verbal and written communication skills, coupled with strong project management abilities, will enable the analyst to manage multiple priorities effectively. Candidates should demonstrate advanced proficiency in Microsoft Office and strong data analytics capabilities, leveraging these tools to enhance compliance testing processes. Problem-solving skills and the initiative to work independently while meeting project deadlines are vital for ensuring timely and thorough compliance assessments in a dynamic banking environment.

If you have these qualities and meet the basic job requirements, we d love to have you on our team. Apply now using our online application!