Regulatory Compliance Analyst: Banking Data & Oversight

Freedombankva; Fairfax (VA); On-site; USD 70,000 - 90,000; Full time

Job summary

A community bank is seeking an experienced Regulatory Compliance Analyst to enhance compliance with federal and state banking regulations. This role will mainly focus on HMDA and CRA, ensuring data accuracy and proactive compliance oversight. The ideal candidate will collaborate with the Director of Compliance and monitor updates from regulatory agencies. Strong analytical and communication skills are essential for this position, along with experience in regulatory compliance and knowledge of related banking regulations.

Qualifications

• 3–7 years of experience in regulatory compliance, preferably in community banking.
• Strong understanding of HMDA, CRA, Fair Lending, ECOA, and consumer protection regulations.
• Experience as a former bank examiner or regulator preferred.

Responsibilities

• Prepare, review, and submit HMDA and CRA data according to regulatory deadlines.
• Conduct ongoing monitoring and analysis of lending data to identify gaps.
• Support the Director of Compliance in developing compliance policies.

Skills

Regulatory compliance

Data analysis

Communication

Organizational skills

Education

Bachelor’s degree in finance, accounting, business, or related field

Tools

Excel

Access

NContracts

Job description

A community bank is seeking an experienced Regulatory Compliance Analyst to enhance compliance with federal and state banking regulations. This role will mainly focus on HMDA and CRA, ensuring data accuracy and proactive compliance oversight. The ideal candidate will collaborate with the Director of Compliance and monitor updates from regulatory agencies. Strong analytical and communication skills are essential for this position, along with experience in regulatory compliance and knowledge of related banking regulations.