Senior Compliance Analyst
Listed on 2026-02-06
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Finance & Banking
Financial Services, Financial Analyst, Accounting & Finance, Financial Compliance
General Job Responsibilities
The Community Bank Senior Compliance Analyst provides support services system wide in various capacities. The analyst in this classification may carry different functional titles but have similar competencies and education. This position requires in depth attention to detail and a high level of expertise in the Compliance area. The Senior Compliance Analyst assists the Compliance Manager in performing a broad range of complex and technical audit duties within both the compliance and internal audit departments.
The Senior Compliance Analyst assists in gathering detailed information for and communicating with external auditors and examiners as well as performing other duties as assigned. The Senior Compliance Analyst reports to the Compliance Manager. The Senior Compliance Analyst must possess a thorough knowledge of all bank products and services; fully understand and adhere to all federal and state laws and the policies related to the industry and their particular job responsibilities.
The Analyst must have the ability to research issues and respond to questions from staff and others, as necessary.
Education:
Graduation from high school or equivalent GED required, bachelor’s degree in a finance field preferred. Work in the accounting field may substitute for education.
Experience:
A minimum of two years work experience preferably in the banking industry.
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