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Regulatory Compliance Analyst

Your career search stops here! The Federal Savings Bank, a national bank and mortgage lender, is actively searching for a Regulatory Compliance Analyst to support the Compliance Officer and BSA/AML team. The Compliance Analyst's primary function is ensuring the Bank's compliance with all applicable banking laws and regulatory requirements.  The ideal candidate lives in Chicago, IL and is able to commute to our corporate office in Logan Square.  

Essential Duties & Responsibilities:

  • Conduct regular compliance assessments to test & monitor compliance with banking laws and regulations  
  • Use internal and external resources to gain greater understanding of practices and processes. Examples of resources are meeting with department leaders, communicating with examiners, and conducting research 
  • Assist Compliance Officer with interdepartmental special projects relating to the Bank's Compliance Program.    
  • Provide support to the lines of business units regarding development and implementation of new compliance policies and procedures.
  • Assist the Compliance Officer during regulatory examinations and external audits
  • Maintain current knowledge of federal and state laws and regulations
  • Interpret existing and emerging regulations and make procedural recommendations.
  • Assist in the reporting on the status of regulatory compliance activities to various internal Bank and external Board Committees

Job Requirements:

  • College degree or equivalent experience, Juris Doctorate JD preferred
  • Minimum 6+ years in bank compliance or audit required
  • Certified Regulatory Compliance Manager (CRCM) certification preferred
  • Ability to manage several assignments/projects simultaneously.
  • Familiarity with banking laws and regulations, particularly Bank Secrecy Act, USA Patriot Act, and fair lending laws.
  • Ability to work efficiently and productively, with others or independently.
  • Excellent time management, organizational, and problem-solving skills
  • Advanced proficiency with Microsoft office specifically Excel, Word, and Powerpoint.
  • Ability to problem solve for a variety of compliance and business issues within pressure and time-sensitive periods
  • Ability to effectively communicate all levels of bank management

What We Offer:

  • Generous vacation plus sick days 
  • HMO & PPO Health, Dental, and Vision insurance plans available
  • $1000 annual 401k match
  • Employee Appreciation Events 
  • Peer Recognition Awards
  • Job security and room for advancement

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The Federal Savings Bank is an equal opportunity employer. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status
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