Regulatory Risk Analyst — Strategy, Reporting & Training

Regions Bank; Birmingham (AL); On-site; USD 84,000 - 103,000; 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 Birmingham, AL, seeks a Regulatory Analyst to monitor federal and state regulatory changes, draft reports, and develop compliance training. This exempt, full-time position emphasizes cross-functional collaboration and enterprise-wide governance.

The role requires a bachelor’s degree in business or finance and five years in a financial or regulatory setting. JD and banking systems knowledge are preferred; strong MS Office skills are essential.

Qualifications

• Bachelor’s degree in Business, Finance, or a related field
• Five (5) years of experience in a financial or regulatory environment

Responsibilities

• Monitors regulatory changes and assesses the changes’ impact to the lines of business
• Assembles cross functional teams as needed in order to document the relevant regulatory changes’ impact to Regions line of business
• Drafts and distributes line of business or enterprise-wide reporting related to regulatory changes and emerging risks
• Prepares, schedules, and administers compliance related presentations and/or conference calls regarding emerging risks and other current regulatory trends
• Maintains databases of information related to these regulatory changes
• Participates in compliance-related communication strategies, including but not limited to: intranet compliance and regulatory communications, compliance training materials and messaging, and reporting to various committees
• Manages and oversees the compliance training program for Regions which may include: developing and updating as necessary applicable compliance MAC courses, maintaining and reporting from the Regulatory and Compliance Risk CERTS process, and developing materials and conducting compliance-related training to the 1st lines of defense
• May plan, organize and manage periodic Compliance and Regulatory Risk Management Symposiums

Skills

Data analysis

Regulatory research

Teamwork

Independent work

MS Office

Verbal & written communication

Education

Bachelor's degree (Business/Finance related)

Juris Doctorate (preferred)

Job description

Regions Bank in Birmingham, AL, seeks a Regulatory Analyst to monitor federal and state regulatory changes, draft reports, and develop compliance training. This exempt, full-time position emphasizes cross-functional collaboration and enterprise-wide governance.

The role requires a bachelor’s degree in business or finance and five years in a financial or regulatory setting. JD and banking systems knowledge are preferred; strong MS Office skills are essential.