Banking Compliance Analyst I

Great Southern Bank

Springfield (MO)

On-site

USD 40,000 - 50,000

Full time

2 days ago

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Job summary

Great Southern Bank is seeking a Compliance Specialist I in Missouri to assist in reviewing legislative affairs, legal review, and regulatory compliance for the organization. The role collaborates with bank officers and staff to ensure awareness and adherence to applicable regulations and policies. Springfield hiring is highlighted, with consideration for the St.

Louis metro area. The position involves data analysis, monitoring, reporting, and supporting training and corrective action

Qualifications

High school diploma or GED required;Bachelor’s degree or equivalent work experience
2–3 years related experience and/or training preferred
Regulatory banking knowledge including Regulations B, C, E, X, Z, CC, and DD preferred
Proficient with Excel and Word Processing; basic PowerPoint skills

Responsibilities

Assist in reviewing legislative affairs, legal review, and regulatory compliance for the organization
Support policy and procedure development related to regulatory compliance
Monitor and report on compliance with applicable laws and regulations
Coordinate data gathering for compliance management and reporting to leadership
Assist with training and implementation of corrective actions and new policies