Compliance Analyst I (Hybrid, Remote)

At Emprise Bank, everything we do is focused on empowering people to thrive. We proudly work to provide an extraordinary customer experience to help our customers achieve their goals.

The Compliance Analyst I is responsible for compliance monitoring and research, CRA support, and process administration.

This position is eligible for a Hybrid schedule in Wichita, KS; Kansas City, MO; Omaha, NE; Sioux Falls, SD; and their surrounding areas. Remote in Oklahoma, Utah, and Texas.

A successful candidate will have:

• The ability to build constructive relationships and relate comfortably with people similar and different to self, and across levels, functions, culture, and geography.
• Confident and articulate communication skills
• Strong attention to detail and follow-through on responsibilities and commitments
• An understanding of and commitment to our values
• Attitude and aptitude to engage in continuous development

Essential functions of the role:

Compliance Monitoring and Research

• Complete monitoring procedures and report findings and corrective action to management
• Research regulatory requirements, polices, and procedures
• Process legal requests daily according to procedures
• Coordinate legal requests with other departments and respond as required

Compliance Support

• Maintain a good working knowledge of the requirements of the Community Reinvestment Act (CRA) and the Home Mortgage Disclosure Act (HMDA)
• Coordinate with various departments within the Bank to resolve any inconsistencies in CRA and HMDA data and recommend changes as warranted to ensure the accuracy of the data
• Act as a resource to employees for questions regarding regulatory issues

Process Administration

• Document standard operating procedures to ensure consistency in processes
• Review current processes for efficiency and effectiveness on an ongoing basis
• Update procedures as needed
• Assist with the review of all company forms, disclosures, publications, advertisements, and the website to ensure compliance with regulations
• Other duties as assigned within the scope and responsibility of the job

Other duties as assigned within the scope and responsibility of the job

Requirements

• High School Diploma or GED
• 1-3 years of similar or related experience, including preparatory experience
• Bank experience preferred
• Proficiency with large server-based applications and typical desktop software

Benefits

In addition to a competitive salary and benefits, Emprise offers professional growth, a rewarding and challenging environment, opportunities to be involved in our communities, and a culture of integrity, passion, and success.

At Emprise Bank, empowering people to thrive means having an all-inclusive culture that honors our commitment to all dimensions of diversity in our workforce and embraces inclusion of all people. People of color, women, LGBTQIA+, veterans, and persons with disabilities are encouraged to apply.

To learn more, please visit our website at www.emprisebank.com.

Emprise Bank is an EEO/AA/ADA/Veteran Employer/Member FDIC/Drug Free Workplace.

Emprise Bank participates in E-Verify and will provide your Form-I 9 to the federal government to confirm authorization to work in the United States.