Job Information
Trustmark National Bank Sr. Compliance Risk Analyst I/II- Consumer Complia in Jackson, Mississippi
This is a Job Description for an Sr. Compliance Risk Analyst I/II -- Consumer in Jackson, Mississippi
Summary: The Sr. Compliance Risk Analyst is responsible for conducting, monitoring, and compliance testing utilizing a risk-based approach in line with department standards to ensure the Bank's compliance with applicable laws, rules, and regulations. It is a more experienced compliance position that combines knowledge of and experience with compliance regulations to forecast regulatory standing through performance measurement. The position is responsible for identifying potential areas of concern to improve Trustmark's internal controls and reduce risk exposure.
Duties & Responsibilities: Performs regulatory compliance reviews to determine if the line-of-business units or functional areas follow consumer regulations. Creates accurate, logical work papers that clearly describe the work performed, the results of testing, and analysis. Analyzes existing policies, procedures, workflows, and first line of defense monitoring. Identifies gaps and recommends new and/or revised policies and procedures, and monitoring methods. Develops recommendations for corrective action based on review findings. Partners with the business unit refine recommendations. Determines adequacy of process group controls based on results of control exam for input to the consumer compliance risk assessment. Plans and executes follow-up work in a timely manner to ensure adequate remediation of gaps. Proactively researches and summarizes new and existing consumer regulations or examination manuals for application to company policies and procedures using existing resources, tools, subscriptions and training courses. Provides progress updates periodically for committee reporting. Tracks issues through to closure, including corrective action. Crosstrain, lead and develop a team of associates to promote maximum productivity, engagement, succession planning and overall contribution to strategic organization goals.
Re
quirements
and []{#Hlk142289191}[]{#Hlk142304825}
Qualifications: Bachelor's Degree or equivalent combination of education, training, or work experience. 5+ years of experience in a compliance testing and monitoring role with thorough knowledge of consumer regulations (ECOA, TILA, TISA, EFTA, Reg Z, etc.). Prior compliance, audit, risk management, or analytical experience in a midsize bank or larger. Ability to exercise sound judgment and work independently while balancing multiple priorities. Advanced attention to detail, accuracy, and adherence to deadlines. Excellent verbal, written, and interpersonal communication skills. Superior organizational and planning skills. Advanced research, critical thinking, and analytical skills to identify root causes of deficiencies and to summarize and apply complex regulatory requirements to current processes. Advanced decision making and problem-solving skills. Advanced time management skills
Equal
Opportunity/Affirmative Action Employer.