Enterprise Compliance & Risk Analyst

contfinco; Hattiesburg (MS); On-site; USD 60,000 - 90,000; Full time

Job summary

Grand Bank for Savings, FSB is seeking an Enterprise Compliance Analyst to support the design, implementation, maintenance and ongoing effectiveness of the Bank’s Compliance Management System (CMS). The role covers analytical, monitoring, testing, documentation and reporting across consumer compliance, fair lending, BSA/AML, OFAC, credit card, digital banking, deposit, lending and payment activities.

The analyst will assist the Chief Compliance Officer and other compliance leaders in

Responsibilities

• Supports design, implementation, maintenance and ongoing effectiveness of CMS across consumer compliance, fair lending, BSA/AML, OFAC, credit card, digital banking, deposit, lending and payment activities.
• Assists Chief Compliance Officer and other compliance officers in identifying, evaluating and monitoring compliance risks.

Job description

Grand Bank for Savings, FSB is seeking an Enterprise Compliance Analyst to support the design, implementation, maintenance and ongoing effectiveness of the Bank’s Compliance Management System (CMS). The role covers analytical, monitoring, testing, documentation and reporting across consumer compliance, fair lending, BSA/AML, OFAC, credit card, digital banking, deposit, lending and payment activities.

The analyst will assist the Chief Compliance Officer and other compliance leaders in