Citywide Banks Inc.

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Compliance Analyst II

at Citywide Banks Inc.

Posted: 5/19/2020
Job Status: Full Time
Job Reference #: 20-0280-3
Keywords:

Job Description

Citywide Banks is a growing dynamic organization with many locations offering uniquely different banking and financial solutions for businesses and personal clients. As a performance driven company, we strive to create a culture of excellence with high standards, and high values while providing outstanding growth and involvement opportunities for employees. Join a team that makes "Great Things Happen!"

 

Under general direction, the Compliance Analyst II position is responsible for conducting consumer compliance regulatory reviews and providing a point of contact and source for dissemination of compliance information, assists in the development and implementation of compliance educational and training programs, provides creative input to and maintenance of the compliance department website.

PRIMARY & ESSENTIAL RESPONSIBILITIES:

1.   Conducts and leads internal consumer compliance reviews.
2.   Acts as a compliance contact for member banks.
3.   Manages internal and external auditors on consumer compliance reviews.
4.   Works with bank regulatory agency on Compliance and CRA FDIC exams.
5.   Manages the creative input to and maintenance of the compliance department website.
6.   Approves member banks’ advertisements for compliance with applicable consumer
       regulations and UDAAP.
7.   Acts as Compliance Representative in Heartland-wide projects and committees
8.   Attends outside training as necessary to stay abreast of compliance changes.


 

 
REQUIRED QUALIFICATIONS:

 
1.  Bachelor’s Degree in Business, Accounting or Finance.
2.  3-5 years of consumer compliance regulatory experience in either the deposit or lending
     areas.
3.  Knowledge of Microsoft Office.
4.  Must be able to work under pressure with multiple tasks and meeting stated deadlines.
5.  Must demonstrate attention to detail.


OCCUPATIONAL CERTIFICATION:


1.  Will attend the ABA National Compliance School within first two years of hire.  
2.  Will attend the ABA Intermediate and Graduate School.

Scheduled Weekly Hours:

40

Time Type:

Full time

Citywide Banks offers you friendly, exceptional service and great banking products. Our customers will have the unique opportunity to develop a relationship with banking professionals who really care. We take pride in giving our customers the very best banking experience possible.

Our unmatched dedication to customer service is strengthened by our parent company, Heartland Financial USA, Inc. , a multi-billion financial services company that matches our loyalty to the principles of community banking. Our shared values coupled with Heartland's powerful services bring our customers the personal attention they deserve backed by the products and services that make Great Things Happen! 

EOE/AA Employer · M/F/Disabled/Vet

Member FDIC · Equal Housing Lender

Employment at Heartland Financial USA, Inc. is employment at will



Posted 30+ Days Ago

Full time

20-0280

Application Instructions

Please click on the link below to apply for this position. A new window will open and direct you to apply at our corporate careers page. We look forward to hearing from you!