Compliance Analyst I (Hybrid, Remote)

A successful candidate will have:

• The ability to build constructive relationships and relate comfortably with people similar and different to self, and across levels, functions, culture, and geography.
• Confident and articulate communication skills
• Strong attention to detail and follow-through on responsibilities and commitments
• An understanding of and commitment to our values
• Attitude and aptitude to engage in continuous development

Essential functions of the role:

Compliance Monitoring and Research

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  • Complete monitoring procedures and report findings and corrective action to management
  • Research regulatory requirements, polices, and procedures
  • Process legal requests daily according to procedures
  • Coordinate legal requests with other departments and respond as required
  
  
  
  

Compliance Support

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  • Maintain a good working knowledge of the requirements of the Community Reinvestment Act (CRA) and the Home Mortgage Disclosure Act (HMDA)
  • Coordinate with various departments within the Bank to resolve any inconsistencies in CRA and HMDA data and recommend changes as warranted to ensure the accuracy of the data
  • Act as a resource to employees for questions regarding regulatory issues
  
  
  
  

Process Administration

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  • Document standard operating procedures to ensure consistency in processes
  • Review current processes for efficiency and effectiveness on an ongoing basis
  • Update procedures as needed
  • Assist with the review of all company forms, disclosures, publications, advertisements, and the website to ensure compliance with regulations
  • Other duties as assigned within the scope and responsibility of the job
  
  
  
  

Other duties as assigned within the scope and responsibility of the job

• High School Diploma or GED
• 1-3 years of similar or related experience, including preparatory experience
• Bank experience preferred
• Proficiency with large server-based applications and typical desktop software

In addition to a competitive salary and benefits, Emprise offers professional growth, a rewarding and challenging environment, opportunities to be involved in our communities, and a culture of integrity, passion, and success.

At Emprise Bank, empowering people to thrive means having an all-inclusive culture that honors our commitment to all dimensions of diversity in our workforce and embraces inclusion of all people. People of color, women, LGBTQIA+, veterans, and persons with disabilities are encouraged to apply.

To learn more, please visit our website at www.emprisebank.com.

Emprise Bank is an EEO/AA/ADA/Veteran Employer/Member FDIC/Drug Free Workplace.

Emprise Bank participates in E-Verify and will provide your Form-I 9 to the federal government to confirm authorization to work in the United States.