Banking Compliance & Policy Analyst

Tennessee Bankers Association; Nashville (TN); On-site; USD 65,000 - 85,000; Full time

Job summary

Tower Community Bank is seeking a Compliance Analyst to assist in administering the CMS and ensuring regulatory compliance. The role supports monitoring, change management, policy maintenance, complaint handling, training, and testing, partnering with all departments to identify risks and implement corrective actions.

A bachelor's degree or equivalent banking experience is preferred, with 3–5 years in banking or risk roles.

Qualifications

• Bachelor's degree preferred; equivalent banking experience may be considered.
• 3–5 years of banking, compliance, audit, or risk management experience preferred.
• Working knowledge of federal consumer protection regulations and banking laws
• Understanding CMS principles

Responsibilities

• Assist in administering the Bank's CMS to ensure compliance with federal and state laws and internal policies.
• Support compliance monitoring, regulatory change management, policy maintenance, complaint management, training, and testing activities.
• Work with all departments to identify compliance risks and recommend corrective actions.
• Promote a culture of compliance throughout the Bank.

Skills

Analytical skills

Organizational skills

Communication skills

CMS knowledge

Education

Bachelor's degree in Business, Finance, Accounting, Legal Studies, or related field

Tools

Microsoft Office

Job description

Tower Community Bank is seeking a Compliance Analyst to assist in administering the CMS and ensuring regulatory compliance. The role supports monitoring, change management, policy maintenance, complaint handling, training, and testing, partnering with all departments to identify risks and implement corrective actions.

A bachelor's degree or equivalent banking experience is preferred, with 3–5 years in banking or risk roles.