Compliance Analyst - Operations

Posted 2 Days Ago
Be an Early Applicant
Killeen, TX, USA
In-Office
Junior
Financial Services
The Role
Performs bank compliance operations, including complaint analysis, reporting, committee support, compliance software use, training development, risk assessments, policy maintenance, audit preparation, and business-unit collaboration. Handles administrative coordination, meeting minutes, status updates, and compliance documentation while maintaining confidentiality and working independently with limited supervision.
Summary Generated by Built In
Job Summary & Responsibilities
* Perform general administrative tasks to include communications, scheduling, coordinating meetings and/or appointments
* Serve as the subject matter expert (SME) for Complaint Analysis which includes analyzing complaint data to identify applicable categories as specified by the Director of Compliance in accordance with the Compliance Management System
* Prepare and maintain complaint reporting for various committees
* Provide timely status and reporting updates to designated manager
* Assist with preparation of Compliance Committee; including development of meeting minutes
* Successfully utilize all compliance software to include but not limited to Ncomply and Nverify
* Assist with developing business unit specific training materials
* Assist with developing, updating and performing risk assessments, including the design and execution
* Assist with developing, maintaining and revising the Bank's compliance policies and procedures
* Develop and maintain strong working relationships with the business units
* Prepare and compile data for applicable audits/examinations
* Provide support to other staff members and departments as needed
* Travel as necessary
* Perform other duties as assigned
Physical Requirements:

* Must be able to remain in a sitting or standing in stationary position for extended periods of time
* Require repetitive motions of the hands and wrist related to writing and typing on an electronic keyboard
* Operate a computer and other office machinery for extended periods of time
* Ability to lift up to 25 pounds

FNBT is an equal opportunity employer.
Preferred Qualifications
* High School Diploma or Equivalent
* At least 18 years of age
* Minimum of 2 years previous bank experience required
* Exceptional verbal and written communication, collaboration and time management skills
* Ability to adapt to various work environments and project schedules
* Ability to work independently as well as in a team environment with all levels of personnel
* Ability to maintain confidentiality of information
* Must work under minimal supervision and utilize available resources
* Proficient in Microsoft Office suite
* Must successfully pass background investigation according to company policy
* Must be able to get along with co-workers and work effectively in a team environment

Skills Required

  • High school diploma or equivalent
  • At least 18 years of age
  • Minimum of 2 years of previous bank experience
  • Exceptional verbal and written communication skills
  • Collaboration and time management skills
  • Ability to adapt to various work environments and project schedules
  • Ability to work independently and in a team environment
  • Ability to maintain confidentiality of information
  • Ability to work under minimal supervision and utilize available resources
  • Proficiency in Microsoft Office Suite
  • Successful completion of a background investigation according to company policy
  • Ability to work effectively with coworkers and all levels of personnel
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Killeen, TX
889 Employees
Year Founded: 1904

What We Do

First National Bank Texas (FNBT) and First Convenience Bank (FCB), a division of FNBT, remain dedicated to providing customers with quality financial products and services. Our bank was originally founded in 1901 in the Central Texas town of Killeen, only 19 years after the city was established. From our humble beginnings, we have grown to over $4 billion in assets and operate in over 340 locations in Texas, Arizona, Arkansas, and New Mexico. Our bank has grown in many ways over the years, but our focus and commitment remain the same—providing customers with great banking solutions and world-class service. More than a century ago, we began the tradition of being a great community bank focused on the financial success of our customers. Today, more than 3,200 dedicated banking professionals carry on and maintain that established custom. So much has changed since 1901, but our commitment to putting our customers first has not. As we continue to grow and serve customers, we remain committed to providing a combination of modern banking convenience and old-fashioned service.

Similar Jobs

In-Office
Taylor, TX, USA
995 Employees
106K-145K Annually

TD SYNNEX Logo TD SYNNEX

Operations Analyst

Information Technology • Software
In-Office or Remote
6 Locations
22000 Employees

Rapid7 Logo Rapid7

Senior Director, Customer Innovation

Artificial Intelligence • Cloud • Information Technology • Sales • Security • Software • Cybersecurity
Remote or Hybrid
United States
2400 Employees
211K-285K Annually

Rapid7 Logo Rapid7

Vector Command Specialist

Artificial Intelligence • Cloud • Information Technology • Sales • Security • Software • Cybersecurity
Remote or Hybrid
United States
2400 Employees
89K-121K Annually

Similar Companies Hiring

Granted Thumbnail
Artificial Intelligence • Healthtech • Insurance • Mobile • Financial Services
New York, New York
23 Employees
Hanover Park Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
42 Employees
Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
60 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account