Compliance Analyst

Southside Bancshares
United States
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: high_schoolSkills: ["Confidentiality","Communication","Problem-solving","Multitasking"]

Assist the Chief Compliance Officer with daily compliance activities and act as a back-up for the compliance team. Support the development, implementation, monitoring, and maintenance of the bank’s compliance program to ensure adherence to applicable banking laws, regulations, and regulatory guidance. Perform periodic transaction/procedure testing, research federal and state regulations, help schedule compliance meetings and audits, and maintain confidentiality while supporting audits and required policies and procedures.

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FursaFursa
Southside Bancshares
Southside Bancshares
5 days ago

Compliance Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Assist the Chief Compliance Officer with daily compliance activities and act as a back-up for the compliance team. Support the development, implementation, monitoring, and maintenance of the bank’s compliance program to ensure adherence to applicable banking laws, regulations, and regulatory guidance. Perform periodic transaction/procedure testing, research federal and state regulations, help schedule compliance meetings and audits, and maintain confidentiality while supporting audits and required policies and procedures.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Assist in developing, implementing, monitoring, and maintaining the bank’s compliance program across functional areas.
  • •Conduct periodic tests of transactions and procedures to verify effectiveness of the compliance program.
  • •Research federal and state banking laws and regulations and ensure compliance with bank policies and procedures.
  • •Support compliance coordination, including scheduling meetings and organizing compliance audits and information for the Board of Directors.
  • •Maintain confidentiality and perform duties in line with audit policies and applicable laws and regulations, including BSA and anti-money laundering requirements.

Key Requirements

  • •High school diploma (GED acceptable) or 1–3 months related experience/training (or equivalent combination).
  • •Knowledge of Home Mortgage Disclosure Act (HMDA) preferred.
  • •Ability to read, analyze, and interpret regulations and business/technical materials.
  • •Ability to write and respond to questions from managers, clients, customers, and the general public.
  • •Intermediate personal computer skills, including email, routine database activity, and word processing/spreadsheets/graphics.
Education:High School
Skills:ConfidentialityCommunicationProblem-solvingMultitasking
Tech Stack:EmailDatabaseWord processingSpreadsheetsGraphicsCalculator

Company Brief

Southside Bancshares
Bank holding company operating Southside Bank, offering commercial and retail banking services, treasury management, lending, wealth management, and related financial products across Texas and surrounding markets.
Industry: Banking
Company Size: Large (251 to 1,000 employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Tyler, United States
Founded: 1960
Website