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Retail Lending- Lending Compliance Analyst

Chelsea Groton Bank
Groton, CT Full Time
POSTED ON 12/6/2024 CLOSED ON 1/29/2025

What are the responsibilities and job description for the Retail Lending- Lending Compliance Analyst position at Chelsea Groton Bank?

Lending Compliance Analyst (E3)

Chelsea Groton is looking to hire motivated and dynamic individuals for our Retail Lending department. The Lending Compliance Analyst will have a collaborative spirit, working and communicating with various internal groups to identify process improvements and ensure that all regulatory requirements are being met. Come and join a team that promotes ongoing development, innovation and empowerment while also serving the needs of our communities.

Responsibilities and Requirements vary based on job level. Expectations include:
  • Conducts quality control review of Lending data files, performing analyses for Fair Lending monitoring and assisting with compliance related projects
  • Performs regular analysis related to support the bank’s Fair Lending monitoring efforts.
  • Collaborates with internal department on compliance-related projects and process changes, particularly related to lending systems.
  • Assists in the development and implementing internal programs to address identified compliance opportunities.

Why Choose Chelsea?
The Bank has been named a Top Workplace in Connecticut since 2016. And with good reason! Our team members are encouraged and empowered to be better, go further, and help others. And there are lots of other perks too – competitive salary, 401(k) plan, paid time off, health benefits, wellness and engagement programs, leadership training, professional development, and learning opportunities for all team members, and more! Several members of the Bank’s team have been recognized in our industry and throughout the community by earning awards such as the Connecticut Bankers Association New Leaders in Banking, ICBA Forty Under 40, The Day Forty Under 40, Banking New England Women of FIRE, and more.

At Chelsea Groton, we don’t just meet the expectations of our community; we exceed them in the ways we, as a mutual bank, do business, and how we support local organizations financially and through volunteerism. We are focused on bringing together the best in digital, remote, and in-person capabilities. Our approach is designed around the lives of our customers so they can manage finances when, where and how they want, and team members can provide support to our customers in more ways too.

Apply today to join a company named Best Bank by The Day (2015 – present), Top Workplace by the Hartford Courant (2016 – present), and one of Forbes Best-In-State Banks (2021, 2022)!

Responsible for adhering to Bank policies and procedures relating to regulatory compliance requirements applicable to the job function including but not limited to the Bank Secrecy Act, Anti-Money Laundering, and Fair Lending. EOE/AA/M/F/D/V. Member FDIC.
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