Loan Compliance & Third-Party Risk Analyst

Citizens State Bank Of La Crosse; La Crosse (WI); On-site; USD 45,000 - 65,000; Full time

Benefits offered by this job

Health care

Benefits package

Job summary

Citizens State Bank is seeking a Compliance Specialist to support loan compliance and third-party risk management within the Risk Department. The role focuses on auditing documentation, regulatory data, and ensuring adherence to evolving requirements.

Ideal candidates have experience in banking, compliance, auditing, or detail-oriented administrative work and will work with internal teams to maintain accuracy and policy compliance.

Qualifications

• Experience in banking, loan operations, compliance, auditing, or a detail-focused role.
• Strong attention to detail and accuracy with ability to manage multiple tasks and deadlines.
• Proficiency with Microsoft Office and banking systems.

Responsibilities

• Assist with third-party risk management activities, including uploading vendors into the vendor management system and assisting with due diligence documentation.
• Audit loan files for compliance using sampling methods and review loan disclosures, statements, and notices for all loan types.
• Audit and track flood insurance requirements and review HMDA-reportable loans for data input and validation.
• Audit appraisals and credit reports using sampling methods and perform daily loan maintenance audits.

Skills

Attention to detail

Analytical thinking

Problem solving

Communication

Tools

Microsoft Office

Banking systems

Job description

Citizens State Bank is seeking a Compliance Specialist to support loan compliance and third-party risk management within the Risk Department. The role focuses on auditing documentation, regulatory data, and ensuring adherence to evolving requirements.

Ideal candidates have experience in banking, compliance, auditing, or detail-oriented administrative work and will work with internal teams to maintain accuracy and policy compliance.