Senior Compliance Analyst

Senior-level Compliance and Regulatory position within the banking and financial services domain. The role requires advanced knowledge of banking regulations and the ability to independently support compliance and risk-related initiatives. Conduct trend analysis of customer complaints, including data visualization through charts and graphs. Perform risk assessment analyses to support regulatory requirements. Strong understanding of deposit-related regulatory requirements, including: Regulation D and Regulation DD Candidates should demonstrate strong professional experience aligned with banking regulatory compliance. Must have Bachelor's degree (four-year) in a relevant field. Familiarity with Compliance Management Systems (CMS). Prior experience within a banking environment involving regulatory compliance is strongly preferred. Tableau, Archer, Wolfsberg/Wolfpack would be a plus. Exposure to CAPs (Corrective Action Plans) is a plus. Understanding of CAMELS ratings is beneficial. Experience/knowledge with FDIC, FFIEC, OCC, etc would be plus.

First Round:

Virtual interview, 45 minutes and

Second Round:

Onsite interview, 60 minutes. Role is Mon-Thu hybrid Onsite in Plano, TX Qualifications/ What you bring (Must Haves): Minimum of 5 years progressive regulatory bank compliance experience. Bachelor's degree or higher. Experience with Deposits. Strong knowledge of the functions of a Compliance Management System for a deposits portfolio. Advanced proficiency in MS Office (Excel, PowerPoint, Word). Independent analytical skills. Excellent communication skills (verbal, written, listening). Proven ability to prioritize workload and balance multiple duties. Independent and self-motivated, with proven ability to successfully interact and work well with others. Ability and willingness to travel 10% of the time. #Andy1

Pay:

$50.36 per hour Application Question(s): Experience/knowledge with

FDIC, FFIEC, OCC.

Any experience on Tableau, Archer, Wolfsberg/Wolfpack Ability and willingness to travel 10% of the time.

Education:

Bachelor's (Required)

Experience:

banking regulatory compliance: 5 years (Required)

Regulation D and Regulation DD:

3 years (Required) Compliance Management Systems (CMS).: 1 year (Required) CAPs (Corrective Action Plans) : 1 year (Required) CAMELS ratings : 1 year (Required)

Location:

Plano, TX 75024 (Required)

Work Location:

Hybrid remote in Plano, TX 75024