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Deposit Compliance Analyst

Deposit Compliance Analyst

Job Description

Conduct compliance test work required by the Compliance Program. 


Ensure self-assessments and testing documentation is documented, prepared and maintained in accordance with Company standards. 


Provide feedback to the Manager of Compliance - Banking Operations to develop and/or revise testing, as needed, by identifying gaps in the process.  


Ensure business units are compliant with all applicable Federal and State laws and regulations relating to deposit products, services and regulations.  This includes: OFAC, Privacy, Reg E, Reg CC, Reg D, Reg DD, Reg GG, Consumer Protection in Sales of Insurance, Interagency Statement of Retail Sales of Non Deposit Investment Products, Identity Theft, Fair Credit Reporting Act and ACH. 


Provide support to various business units including Retail Banking, Banking Operations and Marketing for compliance related questions and functions.


Monitor and assist in implementing new Federal and State laws and regulations including updating necessary changes to compliance activities.


Disseminate information to appropriate management



About Starpoint:
No matter where you are in your job search, Starpoint can help. Starpoint Solutions is a nationally recognized staffing firm with consulting and permanent openings from the best-known companies. We've been recruiting and placing professionals like you for nearly 30 years. Often, we find opportunities that you may miss in your own job search.

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Starpoint is an Equal Opportunity Employer.

Job Requirements

3 - 5 years Compliance/Audit (Deposit Regulations, OFAC) experience


1 - 2 years Retail Banking experience


AAP Certification is a MAJOR Plus !! (Accredited ACH Professional)


Bachelor's degree or comparable work experience preferred


Excellent communication and organizational skills


Excellent research and analytical skills with attention to details


Strong PC skills

Job Snapshot

Base Pay $60,000.00 - $72,000.00 /Year
Employment Type Full-Time
Job Type Banking
Education Not Specified
Experience Not Specified
Manages Others Not Specified
Relocation No
Industry Banking - Financial Services
Required Travel Not Specified
Job ID SASSRCH00072286
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Deposit Compliance Analyst


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