First National Bank of America

First National Bank of America

Regulatory Compliance Review Analyst

East Lansing, Michigan

Sponsorship not specifiedDetected 8 hours ago
ComplianceAccountingExcelCommunicationCritical ThinkingMicrosoft OfficeInternal Audit

About the role

  • First National Bank of America is seeking a Regulatory Compliance Review Analyst.
  • Just as interest compounds over time, the little things we do can make a substantial difference.
  • First National Bank of America recognizes that the quality of our people is the foundation for our success.

Responsibilities

  • Document review findings, observations, and recommended corrective actions in a clear and organized manner
  • Support training initiatives by helping identify compliance awareness needs
  • This role supports the bank's compliance management system by conducting reviews, assessments, and monitoring activities to ensure adherence to applicable federal and state banking laws and regulations.
  • This role reports to the Compliance Monitoring and Testing Manager and business line partners to identify compliance gaps, document findings, and support corrective action.

Requirements

  • 2-4 years of experience in banking compliance, regulatory review, audit, or a related financial services role
  • Ability to read, interpret, and apply regulatory guidance and legal text
  • High degree of integrity and professional judgment
  • It is not an exhaustive list of all responsibilities, duties, and skills required for this job.
  • Strong analytical and critical thinking skills with keen attention to detail
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint); experience with GRC or compliance management software preferred
  • Strong written and verbal communication skills
  • Ability to manage multiple priorities and meet deadlines in a fast-paced environment
  • Medical - Multiple plans to choose from including HSA and traditional. Premiums as low as $0.00
  • Dental - Premiums as low as $0.00
  • Vision - Low premium Plan

Nice to have

  • Working knowledge of core consumer and/or commercial banking regulations, with familiarity with federal banking regulators (OCC, FDIC, Federal Reserve, CFPB) and their supervisory expectations preferred
  • experience with GRC or compliance management software preferred
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
  • CRCM (Certified Regulatory Compliance Manager) designation or progress toward certification preferred
  • Familiarity with fair lending analysis or CRA compliance preferred
  • Bachelor's degree in Finance, Business Administration, Accounting, Economics, or a related field preferred

Benefits

  • Medical - Multiple plans to choose from including HSA and traditional.
  • Paid Time Off (PTO)

Company info

  • At First National Bank of America, we are looking for exceptional individuals with a "servant's heart" or a natural humility that recognizes the importance of prioritizing others' needs.
  • We celebrate and acknowledge efforts that exceed expectations, whether it's delivering added value to customers or supporting colleagues.

Equal opportunity

  • Equal Opportunity Employer.
Apply directly at First National Bank of America →Create a free account for alerts like thisView First National Bank of America immigration profile

This listing is sourced directly from First National Bank of America's careers page and normalized into a canonical job model.