First-Line Compliance & Risk Analyst

Regions Bank; Charlotte (NC); On-site; USD 101,000 - 130,000; Full time

Benefits offered by this job

Paid Vacation/Sick Time

401K with Company Match

Medical, Dental and Vision Benefits

Disability Benefits

Health Savings Account

Flexible Spending Account

Life Insurance

Parental Leave

Employee Assistance Program

Associate Volunteer Program

Job summary

Regions Bank in Charlotte, NC seeks a Compliance Administrator - Community Lending. The role anchors first-line defense, ensuring activities meet laws, regulations, and governance standards while owning key processes and reporting frameworks.

You'll coordinate with CRA/Fair Lending reporting, analytics, and performance management, acting as a strategic liaison across Community Lending, Retail Banking, Mortgage, Home Loan Direct, and Compliance to improve visibility and decision-making.

Qualifications

• Bachelor's degree and six years of experience in compliance, quality assurance/control, audit or other related compliance function specific to a line of business.
• Or High School Diploma or GED and ten years of experience in compliance, quality assurance/control, audit or other related compliance function specific to a line of business.
• Master's degree preferred.
• Certified Regulatory Compliance Manager Certification (CRCM) preferred.

Responsibilities

• Maintains knowledge of rules and regulations and their impact on products, services, and operations for a specific line of business.
• Researches laws and regulations, monitors changes, and assists with implementation.
• Partners with line of business leadership and Corporate Compliance to address compliance issues.
• Resolves complex problems requiring interpretation of policies and processes.
• Oversees creation and delivery of training to increase compliance awareness.
• Administers monitoring and testing programs to ensure regulatory compliance.
• Performs administrative duties related to systems and data management for compliance projects.
• Resolves workflow issues and supports quality improvement efforts.
• Mentors professionals in first line of defense functions.

Skills

Independent work

Business acumen

Deadline driven

Leadership

Regulatory knowledge

Organizational skills

Presentation skills

Problem solving

MS Office

Strong communication

Time management

Education

Bachelor's degree

High School Diploma or GED

Job description

Regions Bank in Charlotte, NC seeks a Compliance Administrator - Community Lending. The role anchors first-line defense, ensuring activities meet laws, regulations, and governance standards while owning key processes and reporting frameworks.

You'll coordinate with CRA/Fair Lending reporting, analytics, and performance management, acting as a strategic liaison across Community Lending, Retail Banking, Mortgage, Home Loan Direct, and Compliance to improve visibility and decision-making.