Banking Compliance & Risk Analyst

Evolve Bank & Trust; Memphis (TN); On-site; USD 65,000 - 90,000; Full time

Job summary

Evolve Bank & Trust, Memphis, is seeking a Compliance Analyst to develop, implement, and monitor the Bank's Compliance Management System (CMS). You will work with business units to ensure adherence to applicable laws, regulations, and internal policies across products, services, and third-party relationships.

The role emphasizes regulatory monitoring, risk assessments, due diligence, policy administration, and training to promote a culture of compliance and timely awareness of regulatory changes

Qualifications

• Bachelor's degree or equivalent required.
• 3–5 years in banking compliance or related financial services.
• Experience with Compliance Management System (CMS).
• Knowledge of consumer compliance regulations (B, E, DD, Z) and UDAAP.
• CRCM certification preferred.

Responsibilities

• Assist in CMS development, administration, and monitoring.
• Ensure compliance with laws and internal policies.
• Maintain and update compliance policies and documentation.
• Conduct compliance reviews and risk assessments.
• Identify control gaps and recommend corrective actions.
• Provide guidance on regulatory requirements to business units.

Skills

Verbal communication

Written communication

Analytical thinking

Problem solving

Attention to detail

Education

Bachelor's degree or equivalent

Tools

MS Office

Job description

Evolve Bank & Trust, Memphis, is seeking a Compliance Analyst to develop, implement, and monitor the Bank's Compliance Management System (CMS). You will work with business units to ensure adherence to applicable laws, regulations, and internal policies across products, services, and third-party relationships.

The role emphasizes regulatory monitoring, risk assessments, due diligence, policy administration, and training to promote a culture of compliance and timely awareness of regulatory changes