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:
- Monitor and audit banking regulations to ensure compliance with applicable laws and regulations.
- Analyze and interpret regulatory requirements and provide advice to business teams on compliance issues.
- Work with internal stakeholders to develop and implement effective compliance programs and policies.
- Provide guidance to business teams on risk management and compliance best practices.
- Monitor regulatory changes and update compliance documents accordingly.
- Serve as the point of contact for all inquiries related to compliance.
- Prepare and submit reports to the applicable regulatory agencies.
- Investigate and respond to any regulatory or compliance-related issues.
- Develop training materials and conduct training sessions on regulatory compliance.
- Stay up-to-date on the latest changes in the compliance landscape.
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
Research
Communication
Audit
Compliance
Regulations
Risk
Policies
Procedures
Troubleshoot
Processes
Review
Analyze
Document
Collaborate
Negotiate
Communication
Leadership
Time management
Interpersonal Skills
creativity
Critical thinking
Organizational skills
Teamwork
Adaptability
Problem-Solving
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.
Apply with Video Cover Letter Add a warm greeting to your application and stand out!
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.

Get interviewed today!
JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.
Get Started

