Banking Compliance & Risk Monitoring Analyst

Bank of the Sierra; Bluffton (OH); On-site; USD 65,000 - 90,000; Full time

Job summary

Bank of the Sierra is seeking a Compliance Analyst to join its Compliance Risk Management team in Ohio. The role supports second-line defense by developing and maintaining a comprehensive compliance program, monitoring adherence to federal and state regulations, and assisting with regulatory changes and management reporting.

The successful candidate will help design testing scopes, perform data analysis, and contribute to policies and procedures across the Bank's compliance framework, under

Qualifications

• Strong knowledge of consumer protection laws and regulations is preferred.
• Excellent written and verbal communication skills.
• Ability to read, analyze, and interpret general business information and regulations.
• Willingness to adapt to changing regulatory requirements.

Responsibilities

• Conduct periodic compliance testing and monitoring reviews and document findings.
• Develop and enhance risk-based monitoring and testing procedures.
• Perform data analysis and regulatory reporting tasks (CRA, HMDA, 1071).
• Assist in development and maintenance of the Compliance Management System and related policies.
• Support risk assessments and mitigation strategies for regulatory risks.

Skills

Strong communication

Analytical thinking

Independent work

Attention to detail

Problem-solving

Education

Bachelor's degree in business/finance/economics (or equivalent)

Tools

Microsoft Office

Job description

Bank of the Sierra is seeking a Compliance Analyst to join its Compliance Risk Management team in Ohio. The role supports second-line defense by developing and maintaining a comprehensive compliance program, monitoring adherence to federal and state regulations, and assisting with regulatory changes and management reporting.

The successful candidate will help design testing scopes, perform data analysis, and contribute to policies and procedures across the Bank's compliance framework, under