Compliance Analyst (59124)

Posted 3 Days Ago
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63640, Farmington, MO, USA
In-Office
Junior
Insurance • Financial Services
The Role
Conduct compliance reviews, assess regulatory impact of products, prepare examination/audit documentation, support risk management, update policies/forms/disclosures, assist with training and regulatory change assessment, and interact with internal stakeholders to resolve compliance findings.
Summary Generated by Built In

Compliance Analyst
 

Make a Positive Impact

First State Community Bank is seeking the best candidate to join our team as a Compliance Analyst. As the Compliance Analyst you will have active involvement in problem solving over critical issues that have a compliance and/or regulatory impact on the institution.

Our Compliance Analyst is also responsible for conducting compliance reviews in accordance with established standards and practices. You will have the opportunity to interact with internal employees, including loan officers, market specialists and management to resolve compliance findings.


Responsibilities in Accordance with Our Corporate Values

Professionalism

  • Participate in the development of new products, services and promotions and provide input regarding compliance concerns relevant to proposed and current products and services offered by the bank
  • Carries out assignments discreetly, effectively and efficiently in sensitive and confidential circumstances

Accountability

  • Prepare documentation for examinations and/or external audits
  • Support the Risk Management Department with other duties that may be assigned at the discretion of management

Initiative

  • Participate in and review proposed changes to bank policies and procedures for compliance with applicable laws, rules and regulations, and provide recommendations for any necessary changes
  • Review, revise and develop bank forms and disclosures to ensure compliance with applicable laws, rules and regulations

Adaptability

  • Assists in staff training on compliance related topics as needed or on an annual basis
  • Assists in assessing new or changed laws and regulatory requirements to determine the impact on policies, procedures and reporting systems

What You Can Expect

  • Competitive pay and benefits package - with variable compensation program based on team performance
  • 401(k) with generous employer match benefit
  • Helpful, qualified, and available leadership
  • A caring, stable work environment
Qualifications
  • Bachelor's degree or equivalent education and related training
  • 1 to 2 years Compliance or Audit Banking experience preferred
  • Strong verbal and written communications skills required
  • Ability to interact effectively with all levels of management within organization
  • Strong decision making, analytical and investigative abilities needed
  • Proficient with Microsoft applications
  • Ability to travel as required
  • Attention to detail and accuracy is a must
  • Must be a team player within a department and be able to interface successful with bank and operations department managers

Additional Information

Being a First Stater . . .
Being a First Stater means that you roll up your sleeves and dig in. It means you work hard and do your best. It means that you enjoy learning new skills and are always eager to improve. It means you help the team by being a great teammate. It means you're passionate about making a difference in the lives of our customers and our communities. It means you consistently find new ways to improve our organization.


Do you have what it takes to be a First Stater?


Make a Difference - Apply Now!


First State Bancshares Inc. is an Equal Opportunity Employer. All your information will be kept confidential according to EEO guidelines.

Skills Required

  • Bachelor's degree or equivalent education and related training
  • 1 to 2 years Compliance or Audit Banking experience
  • Strong verbal and written communications skills
  • Ability to interact effectively with all levels of management
  • Strong decision making, analytical and investigative abilities
  • Proficient with Microsoft applications
  • Ability to travel as required
  • Attention to detail and accuracy
  • Must be a team player and interface successfully with bank and operations managers
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The Company
474 Employees
Year Founded: 1954

What We Do

First State Community Bank, founded in 1954 and headquartered in Farmington, Missouri, provides full-service banking and financial resources to the Missouri community. Its offerings include home loans, checking accounts, and business services. Dedicated to community growth, FSCB supports developmental goals and civic initiatives, including funding educational programs, and provides additional specialized services such as insurance and wealth management.

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