Strategic Compliance Testing & Monitoring Analyst II

First Bank SBA, Inc.; Fayetteville (NC); On-site; USD 60,000 - 85,000; Full time

Job summary

First Bank SBA, Inc. is seeking a Testing & Monitoring Compliance Analyst II to evaluate and execute complex reviews in Asheville, NC. The role supports the development of testing programs, assesses regulatory risk, and recommends actions to strengthen controls.

The position emphasizes independent judgment, strong communication, and collaboration with leadership to mitigate risk and ensure regulatory compliance across bank operations.

Qualifications

• Bachelor’s degree or equivalent experience in a relevant field.
• In-depth background in bank operations, compliance and auditing.
• Strong communication, organizational and leadership abilities.

Responsibilities

• Plan, coordinate and execute compliance testing and monitoring reviews.
• Analyze complex data, identify root causes and propose corrective actions.
• Develop testing methodologies and risk assessment frameworks.
• Direct issue remediation and verify effectiveness of corrective actions.
• Coordinate with stakeholders during internal or third-party reviews.

Skills

Compliance testing

Risk assessment

Regulatory knowledge

Data analysis

Education

Bachelor’s degree

5+ years related experience

Job description

First Bank SBA, Inc. is seeking a Testing & Monitoring Compliance Analyst II to evaluate and execute complex reviews in Asheville, NC. The role supports the development of testing programs, assesses regulatory risk, and recommends actions to strengthen controls.

The position emphasizes independent judgment, strong communication, and collaboration with leadership to mitigate risk and ensure regulatory compliance across bank operations.