Bank Compliance Analyst

As a Bank Compliance Analyst at COUNTRY Financial, you will provide guidance, direction, and oversight within the COUNTRY Trust Bank compliance program. You will be part of a team that interprets rules and regulations, drafts bank policies, and validates the effectiveness of bank processes and operations. You will also be a source of knowledge, training and supervision over the distribution, marketing, and delivery of CTB services.

This position offers a hybrid work schedule and is based out of our corporate offices in Bloomington, IL.

How does a Bank Compliance Analyst make an impact?

• Assists and supports the regulated entity in complying with regulatory requirements, as well as the ongoing preparation, testing and monitoring of conformance to such requirements.
• Completes risk assessments. Works with business areas to resolve compliance exceptions. Prepares reports as assigned.
• Monitors compliance trends. Assists in developing methodologies to verify, validate, and document risks, gaps, controls and compliance.
• Provides compliance expertise on a project and consultative basis. Collaborates with business areas and builds and maintains effective relationships.
• Monitors new and pending legislation, regulation, and bulletins with compliance implications. Assists in developing programs, policies, procedures and training to implement and satisfy regulatory requirements.
• Conducts interviews and information gathering, analyzes data and documents findings.
• Performs data analysis and develops related compliance and trade group metrics.
• Requests, compiles, and analyzes information for transmittal of corresponding reports and other documentation required by state or federal law or regulatory authority.