Centreville Bank

Senior Regulatory Compliance Analyst

Centreville Bank

full-time

Posted on:

Location Type: Office

Location: West Warwick • Rhode Island • United States

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Job Level

Senior

About the role

  • Supports the VP, Compliance Officer and performs various tasks and monitoring to ensure adherence with the Bank’s Compliance Management System.
  • Serves as a subject-matter expert for the Bank with an emphasis on deposit-related regulations.
  • Trains employees on industry standards.
  • Assists in developing policies, evaluating regulatory compliance laws and regulations, and communicating effectively new compliance policy and procedures as needed.
  • Maintains current knowledge of all compliance regulations, with a particular emphasis on deposit-related regulations, as well as Bank policies and procedures.
  • Conducts internal Monitoring Reviews, Bank-wide, to evaluate internal operational and procedural compliance.
  • Reports results to the Enterprise Risk Committee.
  • Periodically reviews deposit and loan disclosures for regulatory compliance.
  • Reviews and approves Bank marketing/advertising in accordance with the Bank’s Marketing Initiative Lifecycle approval process.
  • Assists with internal compliance audits and exams (document preparation, information gathering, etc.).
  • Oversight of the Complaint Management System.
  • Keeps abreast of compliance requirements as well as changes/amendments to regulations.
  • Effectively communicates changes across the Bank’s business lines as needed.
  • Assists the VP, Compliance Officer in compiling the quarterly Enterprise Risk Management Committee package.
  • Other Compliance related projects as required.

Requirements

  • Bachelor’s Degree, in Finance, Business Administration, or related field; or equivalent work experience in banking compliance or specialized coursework in a banking compliance related field.
  • Certified Regulatory Compliance Manager (CRCM) certification is preferred.
  • Proven work experience as a compliance analyst with strong understanding of regulatory requirements, more specifically, deposit-related regulations.
  • Strong analytical skills, attention to detail, and the ability to communicate complex regulations clearly.
  • Familiarity with industry specific regulations.
  • Strong verbal and written communication skills, including relationship building skills.
  • Capable of working in a fast-paced environment and managing multiple tasks simultaneously.
  • Ability to identify compliance issues and develop effective solutions.
  • Ability to read, analyze and comprehend government regulations applicable state law and other instruction manuals.
  • Ability to work independently and provide supervisors with regular, written and/or verbal updates and feedback, as well as timely communication of obstacles.
  • Ability to use various office equipment including the ability to utilize applicable software including Ncontracts HMDA, CRA & Fair Lending data collection and reporting software, Encompass, COCC Insight or similar software and Microsoft Office Suite and Visio.
  • Ability to work predominantly in the Bank’s West Warwick, RI Main Office required; however, travel to other Centreville Bank locations may be required.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
regulatory compliancedeposit-related regulationscompliance analysispolicy developmentinternal monitoringcompliance auditsanalytical skillsattention to detailproblem-solving
Soft Skills
communication skillsrelationship buildingtime managementindependenceadaptabilityteam collaboration
Certifications
Certified Regulatory Compliance Manager (CRCM)