Banking Regulatory Compliance Associate

Elliott Davis

Greenville (SC)

On-site

USD 65,000 - 90,000

Full time

14 days+

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Benefits offered by this job

Generous time off

Flexible schedules

Wellness benefits

Professional coaching

Job summary

Elliott Davis is seeking a Regulatory Compliance Associate to join our Financial Services Group in Greenville. You will support audits focused on regulatory compliance programs for banking clients, evaluating adherence to key federal and state regulations, and assisting with fair lending reviews.

The role requires 2–5 years in regulatory compliance within banking, strong communication skills, and proficiency with MS Office and audit software.

Qualifications

2–5 years of experience in a regulatory compliance role within a bank or financial institution.
Strong understanding of core consumer compliance regulations.
Excellent written and verbal communication skills.
Proficiency in Microsoft Office Suite and familiarity with audit or compliance software.
Certifications such as CRCM (Certified Regulatory Compliance Manager) are a plus.

Responsibilities

Support the execution of regulatory compliance audits and reviews for banking clients.
Assist with evaluating adherence to federal and state regulations (TILA, ECOA, HMDA, TISA).
Assist with evaluating Fair Lending programs including file analyses and testing.
Document audit findings and ensure timely reporting to leadership and clients.
Collaborate with audit team to assess risk areas and policy alignment with compliance requirements.
Contribute to compliance risk assessments and research on evolving regulations.
Other duties as assigned within the practice.