Senior Compliance Analyst

One Community Bank

McFarland, WI

JOB DETAILS
SKILLS
Advertising, Analysis Skills, Business Analysis, Community Banking, Consumer Protection, Customer Relations, Customer Satisfaction, Data Analysis, Detail Oriented, Establish Priorities, Fair Lending, Interpret Regulations, Maintain Compliance, Microsoft Office, Multiplatform/Cross-Platform, Multitasking, Organizational Skills, Problem Solving Skills, Process Improvement, Project/Program Management, Regulations, Regulatory Compliance, Risk Analysis, Test Automation, Test Data, Testing, Time Management
LOCATION
McFarland, WI
POSTED
15 days ago

Join One Community Bank as a Full-Time Senior Compliance Analyst and immerse yourself in an exciting culture that values innovation and collaboration. Here, you’ll have the opportunity to nurture relationships and build trust within a dynamic team focused on customer satisfaction. Located onsite in picturesque McFarland, WI, this position allows you to engage directly with colleagues and clients, ensuring compliance while fostering an environment that encourages new ideas. As a Senior Compliance Analyst, you'll think big and contribute to the bank’s forward-thinking initiatives, seeing the positive impact of your work firsthand. This role is not just a job; it's an opportunity to thrive in a flexible and professional setting that prioritizes your growth and success.

You will be given great benefits such as Medical, Dental, Vision, 401(k), Life Insurance, Flexible Spending Account, Competitive Salary, Paid Time Off, and Bank paid life and disability insurance. If you're ready to embrace new challenges and make a difference in the banking industry, apply today!

A little about One Community Bank

Why join One Community Bank? Our actions demonstrate our tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas and Think Big! We serve clients, support colleagues and invest in our communities because we aspire to be the Best Billion Dollar Bank in the World! The one bank that's different from other banks. We began as a single location serving the Oregon, Wisconsin, community back in 1976. Since then, One Community Bank has grown to serve 19 locations. Come grow with One Community Bank! We have been voted a Top Work Place eight years in a row!

Your day to day as a Senior Compliance Analyst

The Senior Compliance Analyst at One Community Bank plays a pivotal role within our compliance team, focusing on enhancing the bank's adherence to consumer protection laws and internal policies. This dynamic position involves developing and executing second-line compliance testing, assessing business controls, and providing invaluable guidance to various departments. The Analyst will review and approve all bank advertising materials, ensuring compliance across platforms, while also staying ahead of emerging regulations and informing stakeholders about potential risks. Collaborating with the Compliance Officer, this role actively participates in Compliance Committee meetings and contributes to the Compliance Risk Assessment process. The Senior Compliance Analyst will manage regulatory complaints, conduct self-assessments, and recommend process improvements, ensuring timely action on compliance concerns.

With the opportunity to lead projects and foster strong relationships across the organization, this role is essential in promoting a culture of compliance and operational efficiency within the bank.

What you need to be successful

To excel as a Senior Compliance Analyst at One Community Bank, candidates should possess a solid foundation of regulatory compliance experience, typically ranging from three to five years, along with a strong understanding of compliance laws such as TISA, EFTA, and Fair Lending. High attention to detail and the ability to translate complex regulatory language into clear, non-technical communication are crucial for effectively guiding various departments. Proficiency in data analytics and advanced Microsoft Office skills will enable the Analyst to leverage data for automating compliance testing routines and enhancing operational efficiency. Strong project management capabilities, along with excellent organization and multitasking skills, will empower the Analyst to manage competing priorities and meet deadlines.

Additionally, a high degree of initiative, problem-solving skills, and the ability to work independently will aid in researching and interpreting compliance regulations while providing timely solutions to challenges within the bank.

Connect with our team today!

So, what do you think? If you feel this is the right job for you, go ahead and apply! We look forward to meeting you!

About the Company

O

One Community Bank

For over seventy years Community Bank, a family owned bank, has been partnering with Southern California businesses and clients to help them with their banking needs. With a full suite of deposit and loan products, innovative technology and unlimited access to ATMs — Community Bank has the tools for all of your banking needs.

community bank highlights

 FAMILY-OWNED since 1945

$3.7

Billion in Assets
(as of 9/30/17)

22nd

Largest Employer in Pasadena
(Pasadena Chamber of Commerce)

9th

Largest in Assets in LA County
(FDIC as of 9/30/17)

#11

of SBA 7(a) Lenders in the LA District
(as of 9/31/17)

5 Star

Superior Rating
(Bauer Financial)

BBB+

Senior Unsecured Debt & Long Term Deposit Rating (Kroll Bond Rating)
COMPANY SIZE
100 to 499 employees
INDUSTRY
Banking
FOUNDED
1945
WEBSITE
https://cbank.com