Senior Compliance Analyst: HMDA/CRA Risk & Growth

The Bank of Tampa; Tampa (FL); On-site; USD 80,000 - 110,000; Full time

Job summary

The Bank of Tampa is seeking a Sr. Compliance Analyst in Tampa, FL to support the Compliance function and the Director of Compliance and CRA. The role acts as a second/third line of defense ensuring risk management and regulatory adherence across the organization.

You will help administer HMDA/CRA data collection and reporting, perform monitoring and self-assessments, and assist with training staff. The position requires 3+ years in regulatory compliance and a 4-year degree in business,

Qualifications

• 3+ years of experience in regulatory compliance within a financial institution.
• Bachelor’s degree (4-year) preferably with business, accounting, or finance focus.
• Knowledge of federal/state banking laws and regulations (e.g., HMDA, CRA, TRID, RESPA, etc.).
• Familiarity with governance, risk management and control frameworks.
• Ability to read, interpret and communicate regulatory issuances clearly.

Responsibilities

• Act as a cultural ambassador and provide professional client interactions.
• Assist in administering the regulatory compliance program, focusing on HMDA and CRA data collection/reporting.
• Perform compliance monitoring, self-assessments, and risk-based reviews of internal controls and procedures.
• Provide administrative support to the Director of Compliance and CRA and track exception reports.
• Monitor development/implementation of new products for compliance risks.
• Liaise with examiners/consultants during regulatory examinations and respond to reports.
• Maintain awareness of regulatory environment and laws; research compliance questions.
• Assist with training staff and disseminating compliance information.
• Participate in special projects, data gathering, and reporting.

Skills

Regulatory knowledge

Communication

Training

Data analysis

Education

Bachelor's degree in business, accounting, or finance

Job description

The Bank of Tampa is seeking a Sr. Compliance Analyst in Tampa, FL to support the Compliance function and the Director of Compliance and CRA. The role acts as a second/third line of defense ensuring risk management and regulatory adherence across the organization.

You will help administer HMDA/CRA data collection and reporting, perform monitoring and self-assessments, and assist with training staff. The position requires 3+ years in regulatory compliance and a 4-year degree in business,