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Wilson Bank & Trust

Independent bank delivering personalized financial solutions

Compliance Analyst 2

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeLebanon, TN, USANo salary listedIn-person

About the Job

Requirements

  • High school diploma or GED.
  • Three years of banking experience with an emphasis on compliance.
  • Understanding of federal and state banking regulations, including Regulation Z, Flood, Regulation B, and Regulation CC.
  • Familiarity with FDIC examination processes and compliance management systems.
  • Strong knowledge of banking products, services, operations, and industry trends.
  • Proficiency in Microsoft Office, including Word, Excel, and PowerPoint, banking software platforms, and other standard software applications.
  • Strong analytical, critical-thinking, and problem-solving skills.
  • Ability to adapt to changing industry trends and evolving technology.
  • Effective verbal and written communication and presentation skills.
  • Ability to work independently with organization and follow-through, prioritize workload, and manage time flexibly and efficiently.
  • Ability to maintain confidentiality and discretion.
  • Ability to collaborate effectively with others to achieve business objectives.

Responsibilities

  • Conduct thorough compliance reviews and assessments of company policies and procedures.
  • Monitor and analyze changes in laws and regulations to verify compliance.
  • Conduct or assist with broader-scope compliance reviews, investigations, and risk assessments.
  • Respond to compliance inquiries and provide guidance to internal teams.
  • Stay informed about industry best practices and emerging compliance trends.
  • Prepare reports and presentations on compliance performance and areas for improvement.
  • Perform continuous monitoring procedures.
  • Partner with Learning & Development to create and present compliance training as needed.
  • Assist with preparing documentation for FDIC examinations.
  • Assist management with special projects as assigned.
  • Maintain professional and technical knowledge by attending educational workshops, reviewing professional publications, establishing professional networks, and participating in professional associations.
  • Attend training as requested.
  • Comply with all federal banking regulations and laws, including consumer protection and the Bank Secrecy Act/Anti-Money Laundering Program.
  • Participate in outside community activities as required.
  • Perform other duties as assigned.

Desired Qualifications

  • A bachelor's degree in finance, business, risk management, or a related field is preferred.

About the Company

Wilson Bank & Trust

Independent bank delivering personalized financial solutions

Wilson Bank & Trust is a community-focused bank that provides personal and business banking services. It combines the resources and reliability of a larger bank with locally attentive, personalized service. Its offerings include knowledgeable business bankers who tailor financial solutions, customized banking products, and robust online and mobile banking with cash-management tools to help customers manage daily finances and optimize cash flow. The bank differentiates itself by delivering fast, local expertise and support, backed by stability and technology, while leveraging its deep understanding of the local market. It also participates in programs for military veterans through the Association of Military Banks of America and the Veterans Benefits Banking Program. The goal is to be a trusted financial partner that helps individuals and organizations manage and grow their finances and business.

Company size
201-500
Company stage
Not listed
Total funding
Not listed
Headquarters
Lebanon, PA
Founded
1987

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