Compliance Analyst

Burke & Herbert Bank & Trust•Moorefield, WV

8d•Onsite

About The Position

Responsible for assisting the Director of Compliance with maintaining effective compliance programs for the bank. These programs include, but are not limited to, the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA), Lending, Fair Lending, Deposit, and General Compliance Programs (Compliance Programs). This includes monitoring the Company’s Compliance Program to ensure compliance with Federal and State banking regulations and assist with developing and implementing the Company’s Compliance Program. In addition, the Compliance Analyst is responsible for adhering to and complying with all Company policies and procedures and Federal and State banking laws.

Requirements

Ability to follow instructions and work independently on multiple tasks in a deadline driven, regulatory environment.
Excellent research and computer skills.
Experience with Microsoft Office suite.
Strong organization skills, highly motivated, and detail oriented.
Excellent writing and oral communication skills.
Ability to retain a broad knowledge of tasks performed in compliance functions, applicable banking regulations.
Strong analytical skills, including the ability to apply knowledge of policies, procedures, regulations, and laws to identify potential issues or weaknesses, gather supporting data, and collaborate with the Director of Compliance to develop and implement resolutions.
Ability to clearly document reviews, judgements, decisions, and conclusions on the area reviewed.
Must approach tasks in a way to adhere to assigned deadlines while working on multiple tasks.
Maintain integrity, discretion, and respect for confidential information.
Bachelor's Degree or equivalent amount of related experience required.

Nice To Haves

Knowledge of banking systems, products, and banking regulations is a plus.

Responsibilities

Assists with the day-to-day operations of the Company’s Compliance Programs.
Reviews and approves Advertisements, Brochures, Disclosures, New Product Disclosures, New Systems, etc.
Assists with updates and implementation of the Compliance related policy, procedures, and processes.
Assists with completing compliance related annual reports.
Assists with conducting compliance related reviews, risk assessments and self-assessments in accordance with the Compliance Review Schedule.
Assists with evaluating adherence to compliance related policies, procedures, and regulatory requirements by reviewing and testing records, reports, operating practices, and documentation.
Assists with creating work papers by thoroughly documenting related findings and retaining supporting documentation.
Assists the Director of Compliance and Compliance Officer with implementing changes to regulations.
Assists the Director of Compliance and Compliance Officer with writing, updating, and implementing compliance related policies, procedures, and processes.
Administrative duties for the Director of Compliance, as needed.
Complies with all policies and procedures as applied to the Bank's BSA/AML policy.
Other compliance-related duties may be assigned.