Risk and Compliance Analyst

Position Summary

The Risk and Compliance Analyst supports the Risk Manager in all aspects of Susser Bank’s Risk and Compliance Management programs.

The Risk and Compliance Analyst supports the Risk Manager in all aspects of Susser Bank’s Risk and Compliance Management programs.

• Perform second line of defense monitoring and testing of compliance with applicable laws, rules, and regulations across all areas of the Bank.
• Assist with ongoing updates to the Bank’s compliance risk assessment based on findings and observations of monitoring and testing activities.
• Support second line of defense risk activities outside of compliance risk.
• Maintain CRA software, generate CRA reports related to lending activity and assist the CRA Officer with analysis and reporting of the lending data.
• Maintain HMDA software, generate regulatory required quarterly HMDA reports and assist with the annual submission of the Loan Application Register.
• Generate fair lending reports using CRA and HMDA software and perform fair lending analysis.
• Assist with the execution and administration of the Bank’s compliance training program.
• Support the Bank’s third‑party risk management program.
• Support with information requests and any other activities related to working with external auditors and examiners.
• Support the complaint management and reporting process.
• Assist with the preparation of quarterly risk and compliance reporting for the management and board risk committees.
• Perform duties related to the Bank’s BSA/AML program as needed.
• Maintain the security and confidentiality of pertinent information and records.
• Maintain current and up‑to‑date knowledge of applicable laws, rules and regulations, through training, continuous education, and ongoing professional development.
• Demonstrate courteous, pleasant, self‑motivated, and dependable behavior. Maintain a professional environment in both appearance and conduct.

• Bachelor’s degree is preferred, although 3+ years of relevant work experience may offset absence of bachelor’s degree.
• Work experience with a regulatory agency or financial institution in enterprise risk and/or compliance is a plus.

• Working knowledge of Microsoft Outlook, Word, Excel, and Power Point.
• Critical thinking skills and natural curiosity for continuous learning.
• Comfortable with a fast‑paced work environment that requires quick problem‑solving skills while maintaining strong attention to detail.

Susser Bank is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin.

Susser Bank participates in E‑Verify.