Business Unit Compliance Analyst

Regions Bank; Orlando (FL); Remote; USD 81,000 - 103,000; Full time

Job summary

Regions Bank is seeking a Business Unit Compliance Analyst to ensure adherence to regulations and manage compliance processes. This role requires strong analytical and leadership skills, with responsibilities including policy development and compliance training. The position is primarily remote, offering a full-time opportunity with competitive salary and benefits.

Benefits

Paid time off

401K

Health benefits

Disability

HSA

FSA

Life insurance

Parental leave

EAP

Volunteer programs

Qualifications

• 9 years of compliance experience or 5 years with Bachelor's degree.
• Master’s degree and CRCM preferred.

Responsibilities

• Ensure compliance with laws and regulations.
• Develop policies and procedures.
• Coordinate compliance training.

Skills

Research

Analytical Skills

Communication

Teamwork

Leadership

Education

High School Diploma or GED

Bachelor’s Degree

Master’s Degree

Tools

Microsoft Office

Job description

Join to apply for the Business Unit Compliance Analyst role at Regions Bank.

Thank you for your interest in a career at Regions. We believe associates deserve more than just a job — we offer a place to build a career with opportunities for growth. If you are results-oriented, dedicated to quality, integrity, and success, then Regions could be your employer of choice.

We are committed to safeguarding your private and personally identifiable information, which will be used solely for evaluating your qualifications and will comply with legal and regulatory standards. You can review or update your information via the careers portal.

Job Description

The Business Unit Compliance Analyst at Regions is a first-line risk management role ensuring that business activities adhere to applicable laws and regulations. This position may involve full ownership of processes, reports, or procedures within a specific line of business, serving as an expert in compliance issues.

Primary Responsibilities

• Maintain knowledge of relevant rules and regulations impacting products, services, and operations.
• Partner with business leadership as a subject matter expert on compliance issues.
• Research laws and monitor for regulatory changes.
• Assess the impact of new laws and regulations on the business.
• Resolve complex compliance problems or transactions.
• Manage monitoring and testing programs for compliance effectiveness.
• Develop policies and procedures, and recommend improvements.
• Coordinate compliance training for business units.
• Respond to regulatory inquiries.
• Supervise compliance team members as needed.

This role is exempt from FLSA timekeeping and overtime.

Requirements

• High School Diploma or GED with 9 years of compliance-related experience, or Bachelor’s degree with 5 years of experience.

Preferences

• Master’s degree preferred.
• Certified Regulatory Compliance Manager (CRCM) preferred.

Skills and Competencies

• Ability to learn new systems.
• Strong research and analytical skills.
• Teamwork and autonomous work capabilities.
• Ability to work under pressure and meet deadlines.
• Leadership qualities.
• Knowledge of legal/regulatory environment.
• Proficiency in Microsoft Office.
• Excellent communication and organizational skills.
• Strong work ethic and motivation.

Position is primarily remote, based in Birmingham, Atlanta, Charlotte, Nashville, Orlando, or Tampa, with occasional on-site requirements.

Position Details

Full-time, with salary ranges from approximately $81,083 to $102,750 USD, plus potential incentives.

Benefits

• Paid time off, 401K, health benefits, disability, HSA, FSA, life insurance, parental leave, EAP, volunteer programs.

More info: Regions Benefits