Compliance Analyst I — Regulatory & Data Integrity

Citizens-

Wellsboro (Tioga County)

On-site

USD 52,000 - 66,000

Full time

14 days+

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Benefits offered by this job

Paid Time Off
401(k) Retirement Savings Plan
Health, dental, and vision coverage
Health Savings Account (HSA) & FSAs
Life and disability insurance
Career development opportunities
ESOP

Job summary

At C&N, a Compliance Analyst I will support the Compliance team by helping ensure the Bank meets regulatory requirements while protecting customers and the organization. You will assist with reviews, reporting, and data integrity initiatives to build a foundation in banking regulations and risk management.

Responsibilities include evaluating processes, maintaining regulatory records, and supporting policy updates and CRA/Fair Lending initiatives as part of continuous improvement in a dynamic

Qualifications

  • Bachelor's Degree in Accounting, Finance, or related field and 0–2 years of audit, compliance, finance, or risk management experience, or an equivalent combination.
  • Strong communication, analytical, and research skills with attention to detail.

Responsibilities

  • Compliance Reviews: Assist with evaluating processes, document findings, track corrective actions, and support recommendations.
  • Regulatory Reporting & Data Integrity: Perform quality control reviews of HMDA and CRA data, maintain regulatory records, prepare filings.
  • Research & Analysis: Research regulatory requirements, assist with policy updates, and support regulatory inquiries.
  • Compliance Programs & Projects: Support CRA initiatives, Fair Lending activities, committee prep, and process improvements.

Skills

Strong Communication
Critical Thinking
Strong Research Skills
Analytical Skills
Attention to Detail
Problem Solving
Organization & Time Management
Data Analysis
Microsoft Office Proficiency

Education

Bachelor's Degree in Accounting, Finance or related field

Job description

At C&N, a Compliance Analyst I will support the Compliance team by helping ensure the Bank meets regulatory requirements while protecting customers and the organization. You will assist with reviews, reporting, and data integrity initiatives to build a foundation in banking regulations and risk management.

Responsibilities include evaluating processes, maintaining regulatory records, and supporting policy updates and CRA/Fair Lending initiatives as part of continuous improvement in a dynamic

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