Banking Compliance Quality Control Analyst II

First Command; Fort Worth (TX); On-site; USD 65,000 - 100,000; Full time

Job summary

First Command seeks a Compliance Quality Control Analyst II to support the Bank’s consumer compliance monitoring program in Fort Worth, TX. The role tests controls across regulations, compiles evidence in Excel, and reports findings to management as part of the second line of defense.

The ideal candidate has a bachelor’s degree and a minimum of three years in banking compliance or QA, plus experience with QA testing and banking software. Strong communication skills are essential.

Qualifications

• Bachelor’s degree required; equivalent experience may be considered.
• At least 3 years Banking experience in a Compliance/QA context preferred.
• Experience in a dedicated testing function (QA/Quality Control or Internal Audit).
• Experience with banking software tools is preferred.
• Certifications (CIA, CRCM, CFE) are a plus.

Responsibilities

• Assist with Quality Control testing of consumer compliance programs.
• Collect data from bank systems for sampling and detail review.
• Document work papers and draft testing reports.
• Coordinate with Compliance team to identify root causes and follow-up actions.
• Support internal audits and regulatory requests as needed.
• Attend Compliance Committee meetings and communicate findings.

Skills

Excel

SQL

Attention to detail

Regulatory knowledge

Stakeholder communication

Education

Bachelor’s degree

Tools

Jack Henry

Cognos

Verafin

Actimize

Job description

First Command seeks a Compliance Quality Control Analyst II to support the Bank’s consumer compliance monitoring program in Fort Worth, TX. The role tests controls across regulations, compiles evidence in Excel, and reports findings to management as part of the second line of defense.

The ideal candidate has a bachelor’s degree and a minimum of three years in banking compliance or QA, plus experience with QA testing and banking software. Strong communication skills are essential.