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Compliance Analyst

Security Federal Bank
Security Federal Bank Salary
Aiken, SC Full Time
POSTED ON 2/16/2025
AVAILABLE BEFORE 4/16/2025

Description

 The compliance analyst reviews consumer deposit and/or loan documentation to verify compliance with federal, state and internal policies, identifying and correcting errors and omissions whenever possible.  Provides feedback to retail staff as well as associated departments to mitigate recurring errors.  Monitors credit report transactions.  Conducts additional annual and semi-annual monitoring per Compliance testing schedule. 

Requirements

Certified Regulatory Compliance Manager preferred.  Bi-lingual experience a plus.

Competitive salary and benefits package available.  EEO.

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