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Compliance Analyst

Job Details

Job Location

412 Office - Knoxville, TN

Secondary Job Location(s)

Bearden Branch - Knoxville, TN

Remote Type

Hybrid

Description

BASIC FUNCTION:

Reporting to the Senior Vice President, Senior Compliance Officer, this position will be responsible for supporting the daily implementation of the Bank’s consumer regulatory compliance program.

ESSENTIAL FUNCTIONS:

+ Respond to compliance questions from management, operational departments, and customer facing business units

+ Assist in compliance audits and reviews

+ Assist in developing and maintaining procedures

+ Conduct compliance reviews of proposed marketing materials

SKILLS, KNOWLEDGE, AND TRAINING:

+ Knowledge of compliance related laws and regulations

+ Ability to research and interpret regulatory requirements

+ Verbal and written communication skills

+ Ability to prioritize and multi-task

+ Ability to work independently

WORKING CONDITIONS:

+ Sitting for extended periods of time

+ Lift 10-20lbs periodically

+ Periodic travel

REQUIREMENTS:

+ Experience in compliance at a bank, credit union, or mortgage company is required.

+ Ability to obtain specialized training and/or certification in financial institution consumer regulatory compliance within 2 years.

+ Maintain up-to-date knowledge of and adhere to all state and federal regulations that pertain to this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending.

+ Working knowledge of state and federal regulations including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with industry best practices that pertain to this position.

SouthEast Bank is an equal opportunity employer. It is our policy to treat all individuals equally, regardless of race, color, religion, sex, gender, national origin, disability, age, genetic information, sexual orientation, transgender/gender identity, sexual preference, or service in the armed forces.