Regulatory Consumer Compliance Analyst

Regulatory Consumer Compliance Analyst

Position: Regulatory Consumer Compliance Analyst

Department: Audit & Compliance

Location: Wichita, KS (on-site)

Status: Full-time/Hourly

Salary: $60,800 – $110,000 per year

• Lead and participate in compliance review engagements, from planning to reporting, and produce quality deliverables while ensuring timely completion.
• Document monitoring activities accurately and thoroughly, clearly communicating objectives, scope, and conclusions.
• Finalize findings and provide overall opinion on the control environment, developing recommendations to strengthen internal controls.
• Prepare effective communication reports summarizing findings, root cause analysis, and opportunities for automated controls.
• Verify implementation of remediation plans and confirm issues are fully addressed.
• Perform follow‑up for action plan completion, ensuring timely status updates in the GRC tool.
• Maintain working knowledge of consumer compliance rules and their impact on products, services, and operations.
• Build and maintain strong relationships with key stakeholders and team members.
• Assist in conducting risk assessments of banking laws and regulations to support a risk‑focused compliance monitoring framework.
• Recognize the confidential nature of Risk and Compliance communications and protect information confidentiality and security.
• Perform other duties as assigned or required.

The above statements are intended to generally describe the nature and level of work to be performed by most people assigned to this job. It is not intended as an exhaustive list of all responsibilities, duties, and requirements.

• Bachelor's degree (or relevant financial services experience)
• Experience with internal audit methodology and audit delivery execution.
• Solid understanding of internal control concepts and the ability to evaluate controls against business and technology risks.
• Knowledge of applicable laws and regulatory requirements related to consumer compliance.
• Strong interpersonal and influencing skills with the ability to establish credibility and build senior-level partnerships.
• Excellent written and verbal communication skills.
• Detail oriented, with the ability to complete reporting and analytics accurately and timely.
• Self‑motivated, proactive, and able to work independently or as a team player.
• Eager to learn new things in a fast‑paced environment.
• Ability to work in structured and unstructured environments while maintaining focus on big‑picture objectives.

This position requires standing, walking, bending, and squatting on a regular basis. It may require stooping, kneeling, crouching, or reaching with hands and arms. The role requires the ability to carry, lift, move or push up to 25 pounds occasionally, and to talk and listen to others.

This position regularly works in an office setting, requiring frequent use of computers and electronic media.

Entry level

Full‑time

Finance and Sales

Banking

Equity Bank is an equal opportunity employer and will not make employment decisions based on an applicant’s race or skin color, national origin or ethnicity, religious beliefs, age, sex, physical or mental ability.