Banking Compliance Analyst & Risk Advisor

Ultipro; Lauderdale Courts (TN); On-site; USD 60,000 - 90,000; Full time

Job summary

Ultipro in Lauderdale Courts, Tennessee, seeks a Compliance Analyst to develop, administer, and monitor the Bank's Compliance Management System (CMS). You will support monitoring, risk assessments, due diligence reviews, training, policy administration, and ongoing oversight of compliance across operations, products, services, and third-party relationships.

The ideal candidate has a Bachelor’s degree and 3–5 years of banking compliance experience, with strong knowledge of consumer protection

Qualifications

• Bachelor's degree or equivalent required.
• 3–5 years banking/compliance/risk management experience preferred.
• Experience with a Compliance Management System (CMS) is a plus.
• Knowledge of consumer protection regulations (B, E, DD, Z) is preferred.

Responsibilities

• Develop, administer, and monitor the Bank's CMS and compliance programs.
• Conduct ongoing compliance reviews and risk assessments of operations, products, and third parties.
• Maintain and update compliance policies, procedures, and documentation.

Skills

Analytical thinking

Attention to detail

Communication skills

Time management

Problem solving

Collaboration

Adaptability

Customer service

Education

Bachelor's degree in finance or related field

Tools

Microsoft Office

CMS software

Job description

Ultipro in Lauderdale Courts, Tennessee, seeks a Compliance Analyst to develop, administer, and monitor the Bank's Compliance Management System (CMS). You will support monitoring, risk assessments, due diligence reviews, training, policy administration, and ongoing oversight of compliance across operations, products, services, and third-party relationships.

The ideal candidate has a Bachelor’s degree and 3–5 years of banking compliance experience, with strong knowledge of consumer protection