Regulatory Loan Compliance Analyst II

First Bank And Trust Dubuque , IA 52002

Posted 2 months ago

FirstBank Lubbock Bancshares began with the vision of one man, Barry Orr, and a promise. Barry promised his wife and friends that he would start a bank that would become profitable through relationships, hard work and determination. "It is our goal to be the BEST community bank in the Lubbock area," states Barry Orr, Chairman & CEO. "We knew we could help build a better Lubbock by serving the needs of customers our way."

Under general direction, the Compliance Analyst II position is responsible for conducting consumer compliance regulatory reviews and providing a point of contact and source for dissemination of compliance information assists in the development and implementation of compliance educational and training programs, and provides creative input to and maintenance of the compliance management processes.
1.Conducts and leads internal consumer compliance reviews.
2.Acts as a compliance contact for member banks.
3.Manages internal and external auditors on consumer compliance reviews.
4.Works with bank regulatory agency on Compliance and CRA FDIC exams.
5.Manages the creative input to and maintenance of the compliance department website.
6.Approves member banks' advertisements for compliance with applicable consumer

regulations and UDAAP.
7.Acts as Compliance Representative in Heartland-wide projects and committees
8.Attends outside training as necessary to stay abreast of compliance changes.

REQUIRED SKILLS & EXPERIENCE:
1.Bachelor's Degree in Business, Accounting or Finance
2.3-5 years of consumer compliance regulatory experience in either the deposit or lending areas.
3.Knowledge of Microsoft Office.
4.Must be able to work under pressure with multiple tasks and meeting stated deadlines.
5.Must demonstrate attention to detail.

OCCUPATIONAL CERTIFICATION:
1.Will attend the ABA National Compliance School within the first two years of hire.
2.Will attend the ABA Intermediate and Graduate School.

Scheduled Weekly Hours:
40

Time Type:

Full time


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Regulatory Loan Compliance Analyst II

First Bank And Trust