Regulatory Compliance & Monitoring Analyst

TowneBank

Charlotte (NC)

On-site

USD 58,000 - 75,000

Full time

5 days ago

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Job summary

TowneBank's Corporate Compliance Monitoring & Testing Program is seeking a regulatory compliance professional to perform monitoring and testing assignments across Towne and its affiliates, ensuring adherence to laws, regulations, and Towne policy.

The role emphasizes timely delivery, clear communication with the Compliance Assurance Manager, and staying current on consumer protection laws; requires at least 2 years in banking compliance testing, strong MS Office skills, and a bachelor's

Qualifications

Excellent written and oral communication skills.
At least 2 years of banking or financial services compliance testing experience.
Proficiency with MS Office applications.
Ability to work independently in a fast-paced environment.
Team-oriented with strong organization and time management.

Responsibilities

Execute regulatory compliance monitoring and testing assignments per department standards.
Communicate results to management efficiently and concisely with the Compliance Assurance Manager.
Follow up on corrective actions for reported findings.
Stay informed on applicable consumer protection laws and Towne policies.
Support as a subject matter expert in compliance monitoring and testing.