Senior Regulatory & Risk Compliance Analyst

Bank of Tampa; Tampa (FL); On-site; USD 85,000 - 110,000; Full time

Benefits offered by this job

Health insurance

Dental insurance

Vision insurance

401k with matching

Employee Stock Ownership Plan (ESOP)

Paid time off & holidays

Parental leave

Tuition assistance

Job summary

Bank of Tampa is seeking a Sr. Compliance Analyst to support the Compliance function and CRA Director, serving as a second/third line of defense in risk management.

The role includes HMDA/CRA data collection and reporting, regulatory monitoring, and coordination with examiners. It also involves training staff and contributing to the development of compliant processes for new products.

Qualifications

• 3+ years in regulatory compliance for a financial institution.
• Bachelor's degree preferred; business/accounting/finance focus or equivalent experience.

Responsibilities

• Serve as a cultural ambassador to internal and external clients, providing a professional, exceptional, and supportive experience with each interaction.
• Assist in the administration of regulatory compliance programs, with focus on HMDA/CRA data collection and reporting.
• Perform compliance monitoring and risk-based reviews to assess the Bank’s internal controls and procedures for regulatory compliance.
• Provide administrative support to the Director of Compliance and CRA, including tracking exception reports.
• Assist in monitoring development/implementation of new products to address compliance risk.
• Liaise with examiners and consultants during regulatory examinations and reviews.
• Maintain awareness of regulatory environment and interpret/regulate regulatory issuances.
• Assist with training and dissemination of compliance information to staff; suggest process/tech enhancements.
• Perform special projects and data gathering for reports.

Job description

Bank of Tampa is seeking a Sr. Compliance Analyst to support the Compliance function and CRA Director, serving as a second/third line of defense in risk management.

The role includes HMDA/CRA data collection and reporting, regulatory monitoring, and coordination with examiners. It also involves training staff and contributing to the development of compliant processes for new products.