Bank Compliance Analyst - Policy, Risk & Audit Support

FNBT - First National Bank Texas; Killeen (TX); On-site; USD 36,000 - 48,000; Full time

Job summary

FNBT - First National Bank Texas in Killeen, TX seeks an Administrative Specialist to support Compliance and reporting functions. You will handle communications, scheduling, and meetings while serving as SME for complaint analysis and preparing committee reports.

Working with compliance software (Ncomply, Nverify), you will assist with risk assessments, policy updates, and training materials. A high school diploma and 2+ years of bank experience are required. Travel as needed.

Qualifications

• Minimum of 2 years banking experience.
• Exceptional verbal and written communication skills.
• Ability to maintain confidentiality of information.
• Able to work independently and in a team.
• Must pass background investigation according to company policy.
• Proficient in Microsoft Office suite.

Responsibilities

• Perform general administrative tasks including communications, scheduling, and coordinating meetings.
• Serve as SME for Complaint Analysis and analyze complaint data for categorization per Compliance Director.
• Prepare and maintain complaint reporting for committees.
• Provide timely status and reporting updates to designated manager.
• Assist with Compliance Committee preparation and minutes.
• Utilize compliance software (Ncomply, Nverify).
• Develop training materials for business units.
• Assist with risk assessments and policy/procedure updates.
• Maintain relationships with business units and support audits/examinations.
• Travel as necessary.
• Perform other duties as assigned.

Skills

Verbal communication

Written communication

Collaboration

Time management

Adaptability

Confidentiality

Education

High School Diploma or Equivalent

Tools

Microsoft Office

Job description

FNBT - First National Bank Texas in Killeen, TX seeks an Administrative Specialist to support Compliance and reporting functions. You will handle communications, scheduling, and meetings while serving as SME for complaint analysis and preparing committee reports.

Working with compliance software (Ncomply, Nverify), you will assist with risk assessments, policy updates, and training materials. A high school diploma and 2+ years of bank experience are required. Travel as needed.