Regulatory Compliance Review Analyst First National Bank of America
8 East Lansing, MI Job Details 3 hours ago Benefits Paid time off 401(k) matching Pet insurance Qualifications Internal controls Economics Microsoft Excel Loan compliance checks Legal analysis Audit report preparation Internal financial compliance auditing Bachelor's degree in finance Governance, risk, and compliance (GRC) software Home Mortgage Disclosure Act (HMDA) Bachelor's degree in economics Mid-level Real Estate Settlement Procedures Act (RESPA) Bachelor's degree in business administration Finance Audit Reporting CRCM Analysis skills Bachelor's degree Bank experience Anti-Money Laundering (AML) compliance (compliance procedures implemented) Audit control testing Document review Internal compliance assessments Business Administration Productivity software Investigating compliance violations Bachelor's degree in accounting Regulatory compliance analysis Business Full Job Description First National Bank of America is seeking a Regulatory Compliance Review Analyst. This role supports the bank's compliance management system by conducting reviews, assessments, and monitoring activities to ensure adherence to applicable federal and state banking laws and regulations. This role reports to the Compliance Monitoring and Testing Manager and business line partners to identify compliance gaps, document findings, and support corrective action. Responsibilities Conduct periodic compliance reviews and testing of bank operations, products, and processes against applicable regulatory requirements (e.g., BSA/AML, TILA, RESPA, ECOA, CRA, FDCPA, Reg E, Reg Z, HMDA, etc.) Review policies, procedures, and internal controls to assess alignment with current regulatory standards Assist in the preparation of compliance monitoring reports and present findings to management Assist in reviewing new products, services, and marketing materials for regulatory compliance Document review findings, observations, and recommended corrective actions in a clear and organized manner Coordinate with business lines to monitor the status of open compliance issues and action plans Support training initiatives by helping identify compliance awareness needs Qualifications 2-4 years of experience in banking compliance, regulatory review, audit, or a related financial services role Working knowledge of core consumer and/or commercial banking regulations, with familiarity with federal banking regulators (OCC, FDIC, Federal Reserve, CFPB) and their supervisory expectations preferred Strong analytical and critical thinking skills with keen attention to detail Ability to read, interpret, and apply regulatory guidance and legal text Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint); experience with GRC or compliance management software preferred Strong written and verbal communication skills Ability to manage multiple priorities and meet deadlines in a fast-paced environment High degree of integrity and professional judgment CRCM (Certified Regulatory Compliance Manager) designation or progress toward certification preferred Familiarity with fair lending analysis or CRA compliance preferred Bachelor's degree in Finance, Business Administration, Accounting, Economics, or a related field preferred Employee benefits Medical
- Multiple plans to choose from including HSA and traditional. Premiums as low as $0.00 Dental
- Premiums as low as $0.00 Vision
- Low premium Plan Discounted childcare Pet Insurance Paid Time Off (PTO) 401k with employer match Adjustable desks that can be raised or lowered to sit or stand At First National Bank of America , we are looking for exceptional individuals with a "servant's heart" or a natural humility that recognizes the importance of prioritizing others' needs.
We celebrate and acknowledge efforts that exceed expectations, whether it's delivering added value to customers or supporting colleagues. Just as interest compounds over time, the little things we do can make a substantial difference. First National Bank of America recognizes that the quality of our people is the foundation for our success. Attracting exceptional individuals who value a challenging work environment that rewards the contributions of its people is the cornerstone of our hiring philosophy.
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These statements are intended to describe the general nature and level of work involved for this job. It is not an exhaustive list of all responsibilities, duties, and skills required for this job. First National Bank of America uses E-Verify to confirm employment eligibility as per E-Verify guidelines. First National Bank of America is an Equal Opportunity Employer. #LI-Onsite
