Compliance Analyst Position Available In Knox, Tennessee
Tallo's Job Summary: The Compliance Analyst position at SouthEast Bank in Knoxville, TN offers an estimated salary range of $45K - $65.2K a year. Responsibilities include supporting the daily implementation of the bank's consumer regulatory compliance program, responding to compliance questions, assisting in compliance audits and reviews, and conducting compliance reviews of proposed marketing materials. Qualified candidates must have experience in compliance at a bank, credit union, or mortgage company, and the ability to obtain specialized training and/or certification in financial institution consumer regulatory compliance within 2 years. It is essential to maintain up-to-date knowledge of and adhere to all state and federal regulations including Bank Secrecy Act, Consumer Privacy, and Fair Lending.
Job Description
Compliance Analyst SouthEast Bank – 3.7
Knoxville, TN Job Details Estimated:
$45K – $65.2K a year 1 day ago Qualifications Mid-level Lending Communication skills Marketing Full Job 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.
