Compliance Analyst

CITIZENS STATE BANK•Somerville, TX

7d•Onsite

About The Position

The Compliance Analyst will demonstrate a high level of integrity, professionalism, and accountability in all aspects of work. This role involves maintaining current knowledge of applicable federal and state banking regulations, monitoring for new or amended laws and guidance, and interpreting and applying regulatory requirements to internal policies, procedures, and operations. The analyst will support audits and examinations, perform ongoing compliance monitoring and testing, and identify compliance risks or issues, escalating them as appropriate. The position also requires responding to compliance-related inquiries, coordinating with stakeholders for audits and projects, and assisting in preparing materials for committees and examinations. Additionally, the role involves preparing and tracking compliance training, monitoring findings and corrective actions, identifying program improvements, and providing or assisting with compliance training.

Requirements

Bachelor’s degree in Finance, Accounting, Business, or a related field required; equivalent banking experience and/or relevant certifications may be considered in lieu of a degree.
Minimum of 3 years of banking experience; compliance-related experience preferred.
Experience supporting compliance monitoring, testing, audits, or examinations within a banking or regulatory environment.
Strong understanding of banking regulations and compliance frameworks.
Demonstrated ability to work independently with minimal supervision and meet established deadlines.
Strong organizational skills with the ability to manage multiple projects and priorities simultaneously.
Ability to provide clear, direct, and constructive feedback across all levels of the organization.
Excellent written and verbal communication skills, with the ability to effectively interact across all levels of the organization.
Strong analytical and problem-solving skills, with the ability to evaluate processes, identify risks or gaps, and clearly communicate findings and recommendations.
Proficient in Microsoft Office Suite and general office systems.
Experience with core banking systems or the ability to quickly learn new systems.
Ability to manage multiple priorities and meet deadlines in a fast-paced environment.
Demonstrated ability to work both independently and collaboratively within a team.

Nice To Haves

Compliance-related experience preferred.
Relevant certifications may be considered in lieu of a degree.

Responsibilities

Maintain current knowledge of applicable federal and state banking regulations, including monitoring for new or amended laws and guidance.
Interpret and apply regulatory requirements to internal policies, procedures, and operations.
Support audits and examinations as needed.
Perform ongoing compliance monitoring and testing activities to ensure controls, policies, and procedures are properly designed and followed.
Identify compliance risks or issues and escalate to the Compliance Officer and management as appropriate.
Respond to compliance-related inquiries from staff and management in a timely and professional manner.
Coordinate with internal and external stakeholders to support audits, examinations, and compliance-related projects.
Assist in preparing materials and reports for internal committees, audits, and regulatory examinations.
Prepare and track compliance training reports and ensure completion of required training.
Monitor and track compliance findings and corrective actions to ensure timely resolution.
Identify opportunities to improve efficiency and effectiveness within the compliance program.
Provide or assist with compliance training as needed.
Complete required training and pursue relevant certifications as directed.