Banking Compliance Analyst: Risk & Policy Champion

Southside Bank

Tyler (TX)

On-site

USD 55,000 - 75,000

Full time

5 days ago

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Job summary

Southside Bank is seeking a Compliance Analyst to assist the Compliance Officer with daily compliance duties and to serve as back-up for other Compliance Department employees. The role supports development, implementation, and monitoring of a bank-wide compliance program to ensure adherence to applicable banking laws, regulations, and regulatory issuances.

The position requires HMDA knowledge (preferred) and a strong ability to read and interpret regulations, analyze data, and communicate

Qualifications

High school diploma or GED required; or 1–3 months related experience/training.
HMDA knowledge preferred.

Responsibilities

Performs periodic tests of transactions and procedures to ensure the effectiveness of the compliance program.
Assists in developing, administering and monitoring programs that ensure compliance with laws, regulations and rules.
Assists in researching federal and state banking laws and regulations, reviews policies and procedures, and ensures compliance.
Helps schedule meetings with departments to discuss compliance changes.
Assists in scheduling compliance audits and provides information to the Board of Directors.
Maintains confidentiality of all sensitive bank information.