Compliance Analyst

Operations centers in Fort Collins and two other cities handle deposits, card services and loan servicing.

Position summary

This role prepares for regulatory exams and works directly with examiners. The Compliance Analyst monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Remote within the US. The team meets in Fort Collins once a quarter, travel covered. Most of our work is async, and meetings are kept short. Day-to-day communication is in Slack and Google Meet.

Your responsibilities

• Report compliance metrics to the compliance committee and board
• Advise managers on regulatory questions in day-to-day operations
• Investigate customer complaints that raise compliance issues
• Coordinate regulatory exams and audit requests, and follow findings to closure

Required qualifications

• 1+ years of compliance, audit or risk experience in banking or financial services
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Bachelor's degree in business, finance or a related field

Pay and benefits

• Health, dental and vision coverage starting on day one
• 401(k) with 4% match
• 11 paid holidays
• Employee assistance program
• Referral program

EOE. We participate in E-Verify.

We are unable to sponsor visas for this position.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Selwyn State Bank, LLC.