Compliance Analyst 1

Bancorpsouth Tupelo , MS 38804

Posted 2 months ago

There are many things to consider when deciding on your next employer. Do you want a job where you earn a paycheck? Or do you want a CAREER with a company that values their employees as well as the communities that they are in? At BancorpSouth we are more than just a work place. We are a company that prides itself on values and the people that we employ. Start your search for a career with BancorpSouth.

Position Title: Compliance Analyst 1

Physical Locaton: 3401 Colonnade Pkwy, Birmingham, AL 35243, or, 499 Air Park Road, Tupelo, MS 38803

Reports To: Regulatory Compliance Manager

Working Conditions: Normal, no adverse or hazardous conditions

Job Group Category: Non-Exempt

Work Hours: 8:00am 5:00pm (Monday Friday)

Primary Purpose:

To assist in the monitoring efforts of the bank's operation functions in an effort to ensure that compliance with laws, rules, regulations and other requirements are being adhered to as developed by Compliance Department Management.

Principal Duties and Responsibilities:

  • Review policies, procedures and provide general compliance support to business divisions of the bank

  • Perform periodic monitoring reviews based on compliance risk and report the findings to Compliance Management and Division Management

  • Should any corrective action be necessary, test results of the implementation or completion

  • Update and maintain internal compliance procedures and processes related to periodic monitoring

  • Complete compliance training as assigned and/or necessary to remain updated on regulation compliance matters

Job Specifications:

  • Bachelor's Degree in Business, Accounting, or Banking & Finance with 1-2 years bank experience is preferred OR a minimum of 5-7 years of banking experience

  • Excellent attendance record and performance reviews will be considered

  • Ability to demonstrate a strong work ethic and utilize strong judgment in making decisions

  • Possess excellent oral and written communications skills

  • Have strong analytical and problem-solving skills

  • Ability to adapt and be flexible in a demanding work environment

  • Proficient in Microsoft Office (Word, Excel, Powerpoint) and demonstrate proficient computer skills

Disclaimer

The above information on this description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.

We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, sexual orientation, gender identity, disability, veteran status, genetic information or any other status protected under applicable local, state or federal nondiscrimination laws.


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Compliance Analyst 1

Bancorpsouth