Compliance Analyst

Sturgis Bank & Trust • Sturgis, MI

32d

About The Position

The Compliance Analyst supports the bank’s compliance management system by conducting, monitoring, and testing and identifying compliance risks. This position helps ensure the bank’s policies, procedures, and practices comply with federal and state banking regulations. This Compliance Analyst works closely with business units to promote a culture of compliance and minimize regulatory risk.

Requirements

• Basic knowledge of federal and state banking regulations (e.g., consumer protection and lending regulations).
• Understanding of compliance risk assessment and monitoring practices.
• Strong analytical and problem-solving abilities.
• Ability to review policies, procedures, and operational processes for compliance risk.
• High attention to detail and strong organizational skills.
• Ability to manage multiple priorities and meet deadlines.
• Strong written and verbal communication skills.
• Ability to handle confidential information with professionalism and discretion.
• Proficiency in Microsoft Office and core banking systems.
• Bachelor’s degree in Business, Finance, Accounting, Risk Management, or related field preferred.
• 1–3 years of banking, compliance, audit, or risk management experience required.

Nice To Haves

• Prior experience in a community bank or regulated financial institution strongly preferred.

Responsibilities

• Conduct compliance monitoring and testing for applicable regulations (e.g., deposit, lending, BSA/AML support, consumer protection).
• Review transactions, accounts, and processes for regulatory compliance.
• Identify, document, and escalate compliance issues and trends.
• Prepare compliance reports, summaries, and management dashboards.
• Assist with regulatory exams, audits, and remediation efforts.
• Collaborate with bank staff on compliance requirements and procedures.
• Monitor regulatory changes and assess impact on bank operations.
• Other tasks as assigned.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level