Risk and Compliance Analyst

Susser Bank • Arlington, TX

2d

About The Position

The Risk and Compliance Analyst supports the Risk Manager in all aspects of Susser Bank’s Risk and Compliance Management programs.

Requirements

• Bachelor’s degree is preferred, although 3+ years of relevant work experience may offset absence of bachelor's degree.
• Working knowledge of Microsoft Outlook, Word, Excel, and Power Point.
• Critical thinking skills and natural curiosity for continuous learning.
• Comfortable with a fast-paced work environment that requires quick problem-solving skills while maintaining strong attention to detail.

Nice To Haves

• Work experience with a regulatory agency or financial institution in enterprise risk and/or compliance is a plus.

Responsibilities

• Perform second line of defense monitoring and testing of compliance with applicable laws, rules, and regulations across all areas of the Bank.
• Assist with ongoing updates to the Bank’s compliance risk assessment based on findings and observations of monitoring and testing activities.
• Support second line of defense risk activities outside of compliance risk.
• Maintain CRA software, generate CRA reports related to lending activity and assist the CRA Officer with analysis and reporting of the lending data.
• Maintain HMDA software, generate regulatory required quarterly HMDA reports and assist with the annual submission of the Loan Application Register.
• Generate fair lending reports using CRA and HMDA software and perform fair lending analysis.
• Assist with the execution and administration of the Bank’s compliance training program.
• Support the Bank’s third-party risk management program.
• Support with information requests and any other activities related to working with external auditors and examiners.
• Support the complaint management and reporting process.
• Assist with the preparation of quarterly risk and compliance reporting for the management and board risk committees.
• Perform duties related to the Bank’s BSA/AML program as needed.
• Maintain the security and confidentiality of pertinent information and records.
• Maintain current and up-to-date knowledge of applicable laws, rules and regulations, through training, continuous education, and ongoing professional development.
• Demonstrate courteous, pleasant, self-motivated, and dependable behavior.
• Maintain a professional environment in both appearance and conduct.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level