Compliance Analyst

The company

Southern Bank & Trust is a community bank offering checking, savings, mortgages and small business loans.

The position

Southern Bank & Trust needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. Reports to the Chief Compliance Officer. Remote position. Most of the team is in London, but nobody is required to come in. Flexible hours with a daily team call in the morning.

What you'll do

• Report compliance metrics to the compliance committee and board.
• Maintain the compliance risk assessment.
• Vet new products, marketing materials and disclosures before launch.
• Track regulatory changes and assess their effect on products and processes.
• Train employees on annual compliance topics and new rules.

You'll need

• 1+ years of compliance, audit or risk experience in banking or financial services.
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Comfortable training groups and presenting to committees.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Strong writing for policies, findings and board reports.

Compensation and benefits

Rate: £34,000 - £41,000 pa

• Company pension.
• 25 days holiday plus bank holidays.
• Long service awards.

We are committed to equality, diversity and inclusion, and we welcome applications from everyone.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Southern Bank & Trust.