Compliance Quality Control Analyst

Dollar Bank

Pittsburgh (Allegheny County)

On-site

USD 48,000 - 70,000

Full time

36 hours ago
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Benefits offered by this job

Medical, dental, vision
401(k) with immediate vesting
Tuition reimbursement
Gym membership reimbursement

Job summary

Dollar Bank is seeking an entry-level Compliance Specialist to support the bank's second line of defense through quality control reviews and core compliance oversight activities.

The role requires attention to detail, a will to learn regulatory frameworks, and growth in risk management and compliance analysis. A high school diploma or equivalent is required, with prior banking or compliance exposure valued.

Qualifications

  • One year of experience in a financial institution as a paralegal, auditor, risk/compliance specialist or in an operations role.
  • Demonstrated ability to review data, documentation, or workflows for accuracy and regulatory alignment.
  • Ability to work independently and to prioritize projects.
  • Experience using Microsoft Excel.
  • Ability to learn tools and processes for data extraction and quality control testing.
  • Comfort learning new systems and workflows and adapting to regulatory priorities.
  • Collaborative mindset and interest in risk-aware decision-making.

Responsibilities

  • Execute quality control reviews to support second line of defense.
  • Collaborate with business lines to evaluate processes and test regulatory adherence.
  • Develop, implement, and update quality control procedures for compliance matters.
  • Assist in responses to compliance audits and examinations.
  • Report testing results to the Compliance Committee as directed by the Chief Compliance Officer.
  • Conduct research on compliance issues.

Skills

Data extraction
Quality control testing
Independent work

Education

High School diploma or equivalent

Tools

Microsoft Excel

Job description

Dollar Bank is seeking an entry-level Compliance Specialist to support the bank's second line of defense through quality control reviews and core compliance oversight activities.

The role requires attention to detail, a will to learn regulatory frameworks, and growth in risk management and compliance analysis. A high school diploma or equivalent is required, with prior banking or compliance exposure valued.

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