Compliance Analyst

Bloomington Bank is a regional bank with over 200 branches and 108,800 employees across Illinois. Our commercial banking group lends to manufacturers, health systems and real estate developers.

Position summary

Looking for a Compliance Analyst who wants to stay somewhere for a while. This role prepares for regulatory exams and works directly with examiners. Reports to the Chief Compliance Officer. This is a fully remote position open to candidates anywhere in Canada.

Day to day

• Advise managers on regulatory questions in day-to-day operations
• Train employees on annual compliance topics and new rules
• Test branch and lending processes against policy and regulation
• Write and update compliance policies and procedures
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Perform enhanced due diligence reviews on higher-risk accounts
• Track regulatory changes and assess their effect on products and processes

Qualifications

• 1-2 years of compliance, audit or risk experience in banking or financial services
• Bachelor's degree in business, finance or a related field
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Organized, with a careful approach to documentation

Nice to have

• Fair lending (HMDA, CRA) experience
• Experience with fintech partnerships

Pay: $61,000 - $77,000 annually

Pay and benefits

• Health spending account
• Group RRSP with employer matching
• Three weeks paid vacation to start
• Annual bonus
• Life insurance
• Professional development budget
• Parental leave top-up

Applicants must be legally entitled to work in Canada.

This position requires a background check.

Start: Flexible.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Bloomington Bank Inc..