Compliance Analyst I

KISH BANK•Brown Township, PA

About The Position

Kish is seeking a detail-oriented, analytical Compliance Analyst I to join its Risk, Audit & Compliance team. The role supports the Bank's Corporate Compliance Program by helping ensure compliance with applicable banking regulations, internal policies, and operational procedures. The analyst works with business units across the organization to monitor compliance activities, conduct risk-based reviews, support reporting, and promote a strong culture of compliance. It offers banking professionals an opportunity to develop a career in regulatory compliance, risk management, banking operations, and audit support. The role includes managing assigned monitoring and validation activities, completing compliance reviews, evaluating transactions and documentation, identifying risks and control weaknesses, and tracking corrective actions. The analyst also supports compliance reporting and recordkeeping, cross-functional communication, training initiatives, regulatory research, and responsive internal and external stakeholder support. The work is primarily office-based and involves frequent computer and telephone use, with occasional standing, walking, reaching, bending, stooping, and lifting or carrying up to 20 pounds.

Requirements

High school diploma, GED, equivalent certification, or military experience.
Minimum of five years of banking experience.
Minimum of one year of compliance, audit, risk management, or related experience.
Strong written, verbal, mathematical, and analytical skills.
Ability to work independently while managing multiple priorities and deadlines.
Excellent organizational and problem-solving abilities.
Strong interpersonal skills and ability to work collaboratively across departments.
Strong attention to detail and accuracy.
Ability to analyze information and identify trends or risks.
Effective written and verbal communication.
Time management and organizational skills.
Commitment to confidentiality and ethical decision-making.
Collaborative mindset with a focus on continuous improvement.
Ability to adapt to changing regulatory requirements.

Nice To Haves

Bachelor's degree in Accounting, Finance, Economics, Business Administration, Risk Management, or a related field.
Experience in banking compliance, regulatory monitoring, audit, or operational risk.
Knowledge of consumer banking regulations and compliance management practices.
Familiarity with compliance monitoring software, compliance dashboards, and reporting tools.
Interest in pursuing professional certifications related to compliance or risk management.

Responsibilities

Manage assigned monitoring and validation activities within the Compliance Dashboard.
Independently complete monthly, quarterly, and annual compliance monitoring reviews.
Maintain and enhance monitoring procedures based on regulatory updates and process improvements.
Ensure compliance activities are completed accurately and within established deadlines.
Identify and escalate potential compliance concerns and control weaknesses.
Select and review samples of transactions, files, and processes for compliance testing.
Complete compliance monitoring checklists and supporting documentation.
Review department policies, procedures, forms, disclosures, and communications for regulatory compliance.
Identify compliance risks, control gaps, and root causes of findings.
Develop summaries, recommendations, and corrective action items for management review.
Track findings and support resolution of identified compliance issues.
Assist in preparing monthly, quarterly, and annual compliance reports.
Compile data and documentation for management presentations and compliance updates.
Maintain accurate records and supporting documentation for compliance reviews.
Assist in preparing reports, dashboards, and risk summaries for leadership.
Build strong working relationships with departments throughout the organization.
Support communication between business leaders and the Compliance Officer.
Help identify, communicate, and escalate compliance concerns to appropriate stakeholders.
Collaborate with team members to promote consistent regulatory compliance practices across the Bank.
Assist with compliance-related training initiatives and development programs.
Support creation and maintenance of compliance training schedules and materials.
Research new regulatory guidance and compliance training resources.
Help coordinate employee participation in required compliance training programs.
Contribute to maintaining a culture of compliance and regulatory awareness.
Provide responsive support to internal and external stakeholders.
Prioritize requests and inquiries while ensuring timely and professional resolution.
Collaborate with business partners to support operational and compliance-related needs.
Perform additional duties and special projects as assigned.