Senior Compliance Testing & Monitoring Analyst II

First Bank (FBNC); Greenville (SC); On-site; USD 85,000 - 120,000; Full time

Job summary

First Bank is seeking a Testing and Monitoring Compliance Analyst II to evaluate and execute complex compliance reviews across key business operations. The role collaborates in developing and enhancing testing programs, using independent judgment to assess regulatory risk and identify control weaknesses.

The position requires planning and executing reviews, analyzing data to root-cause vulnerabilities, and recommending systemic process modifications to leadership.

Qualifications

• Bachelor’s degree or five or more years of related experience and/or training; or the equivalent combination of education and experience.
• Excellent oral/written communication skills and organizational abilities.
• Strong leadership and multi-tasking capabilities.

Responsibilities

• Plans, coordinates and executes compliance testing and monitoring reviews.
• Maintains proficiency in both testing and monitoring disciplines.
• Analyzes complex compliance data and recommends corrective actions.
• Develops testing methodologies and risk assessment frameworks.
• Directs issue-remediation processes and evaluates corrective actions.
• Coordinates requests and documentation during internal/third-party reviews.

Skills

Bachelor’s degree

Regulatory knowledge

Analytical skills

Communication skills

Education

Bachelor’s degree or 5+ years experience

Job description

First Bank is seeking a Testing and Monitoring Compliance Analyst II to evaluate and execute complex compliance reviews across key business operations. The role collaborates in developing and enhancing testing programs, using independent judgment to assess regulatory risk and identify control weaknesses.

The position requires planning and executing reviews, analyzing data to root-cause vulnerabilities, and recommending systemic process modifications to leadership.