Frost Bank

Compliance Analyst

Frost Bank

Houston, TX, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Frost Bank is looking for an experienced and highly motivated Compliance Analyst to join our Compliance team. The ideal candidate will have a deep understanding of banking regulations, a passion for compliance, and a desire to help Frost Bank succeed and remain compliant. The Compliance Analyst will serve as a key partner to the business, advising on compliance issues and developing effective compliance programs and policies.To excel in this role, the ideal candidate should have a combination of the following required qualifications: a Bachelor's degree in a related field, a minimum of 3 years of experience in a compliance role in a corporate or banking environment, strong analytical skills, and experience with regulatory compliance. Excellent communication and interpersonal skills are also required, as the Compliance Analyst will be working with many different stakeholders. Finally, the Compliance Analyst should be organized and have the ability to multitask and prioritize deadlines.

Responsibilities:

  1. Monitor and audit banking regulations to ensure compliance with applicable laws and regulations.
  2. Analyze and interpret regulatory requirements and provide advice to business teams on compliance issues.
  3. Work with internal stakeholders to develop and implement effective compliance programs and policies.
  4. Provide guidance to business teams on risk management and compliance best practices.
  5. Monitor regulatory changes and update compliance documents accordingly.
  6. Serve as the point of contact for all inquiries related to compliance.
  7. Prepare and submit reports to the applicable regulatory agencies.
  8. Investigate and respond to any regulatory or compliance-related issues.
  9. Develop training materials and conduct training sessions on regulatory compliance.
  10. Stay up-to-date on the latest changes in the compliance landscape.
Where is this job?
This job is located at Houston, TX, USA
Job Qualifications
  • Proficiency In Microsoft Office Suite

  • Ability To Work Independently And Collaboratively

  • Excellent Verbal And Written Communication Skills

  • Knowledge Of The Bank Secrecy Act

  • Anti-Money Laundering Regulations

  • Office Of Foreign Asset Control Regulations

  • Excellent Organization Skills

  • Proven Ability To Think Analytically And Strategically

  • Strong Knowledge Of Financial Systems

Required Skills
  • Research

  • Communication

  • Audit

  • Compliance

  • Regulations

  • Risk

  • Policies

  • Procedures

  • Troubleshoot

  • Processes

  • Review

  • Analyze

  • Document

  • Collaborate

  • Negotiate

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Critical thinking

  • Organizational skills

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Compliance Analyst in Houston, TX, USA is $50,000 - $80,000 per year. This range can vary depending on the experience and qualifications of the individual.

Additional Information
Frost Bank is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedOctober 24th, 2023
Apply BeforeMay 10th, 2026
This job posting is from a verified source. 
Reposted

Apply with Video Cover Letter Add a warm greeting to your application and stand out!

About Frost Bank

Frost Bank is a Texas-chartered bank based in San Antonio with 134 branches and 1,300 automated teller machines, all in Texas. It is the primary subsidiary of Cullen/Frost Bankers, Inc., a bank holding company. It is on the list of largest banks in the United States.

Frequently asked questions

Get interviewed today!

JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.

Get Started