Compliance Analyst-Lending

1 week ago


Killeen TX United States First National Bank Texas Full time
* Perform general administrative tasks to include communications, scheduling, coordinating meetings and/or appointments
* Serve as the project manager for quality control (QC) audits to include resolving discrepancies and maintenance of all QC audit reporting
* Prepare and maintain compliance lending reporting to include weekly, monthly, and quarterly reports
* Provide timely status and reporting updates to designated manager
* Assist with preparation of Compliance Committee; including development of meeting minutes
* Successfully utilize all compliance software to include but not limited to Ntrupoint, Ncomply and Nverify
* Assist with developing business unit specific training materials
* Assist with developing, updating and performing risk assessments, including the design and execution
* Assist with developing, maintaining and revising the Bank's compliance policies and procedures
* Review, develop, and update materials for projects assigned by the applicable manager
* Develop and maintain strong working relationships with the business units
* Prepare and compile data for applicable audits/examinations
* Provide support to other staff members
* Travel as necessary
* Perform other duties as assigned

Physical Requirements:
* Must be able to remain in a sitting or standing in stationary position for extended periods of time
* Require repetitive motions of the hands and wrist related to writing and typing on an electronic keyboard
* Operate a computer and other office machinery for extended periods of time
* Ability to lift, push or pull up to 25 pounds

FCBI is equal opportunity employer. Requirements* High School Diploma or Equivalent
* At least 18 years of age
* Minimum of 2 years previous bank experience required
* Exceptional verbal and written communication, collaboration and time management skills
* Ability to adapt to various work environments and project schedules
* Ability to work independently as well as in a team environment with all levels of personnel
* Ability to maintain confidentiality of information
* Must work under minimal supervision and utilize available resources
* Proficient in Microsoft Office suite
* Must successfully pass background investigation according to company policy
* Must be able to get along with co-workers and work effectively in a team environment

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