Compliance Analyst positions focus on delivering results in their domain. This page aggregates open Compliance Analyst roles and what employers typically expect.
GENERAL PURPOSE SUMMARY Ensures standard bank practices comply with local, state, and Federal regulations by assisting a designated bank compliance officer in the administration of the designated compliance management program and by performing the following essential duties and responsibilities: ESSENTIAL DUTIES AND RESPONSIBILITIES Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Assist designated bank compliance officer in the administration of the designated compliance management program. Assists in the preparation and maintenance of the bank's compliance risk assessment(s). Works directly with branch and department managers to assist in the implementation of compliance management practices and the interpretation of banking regulations. Assists with formulation of procedures to comply with bank policy and federal regulation. Researches complex regulatory questions related to the designated compliance management program. Communicates with federal examiners and coordinates bank's response to compliance examination(s). Initiates and/or completes special project analysis as requested; and approves forms, advertisements, and procedures prior to implementation or release, as applicable. Performs specific compliance reviews based on risk assessment of regulatory requirements; and analyzes results and recommends corrective action. Serves as a subject matter expert and assists others to employ automated compliance management tools. Performs other work-related duties as assigned by supervisor. COMPLIANCE EXPECTATIONS Stay updated on relevant laws and regulations. Knowledgeable of and comply with bank policies, procedures, laws and regulations that apply to you and your job. Maintain customer confidence and protect the bank’s operations by you and your delegates by identifying and protecting confidential information.
Salary estimate
$60,000 – $81,000/yr
Provided by the employer.
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List the specific tools and skills the role names.
Keep it to one page for early-career, two pages for senior Compliance Analyst candidates.
Interview preparation
Prepare concrete STAR-format stories that show Compliance Analyst outcomes you drove.
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Have thoughtful questions ready about the team, tools and success metrics.
About First National Bank Alaska
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