Frost Bank

Compliance Analyst

Frost Bank

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

At Frost Bank, we believe that Compliance Analysts are integral to helping us meet our goals of providing excellent financial services to our customers. We are looking for a motivated, detail-oriented individual to join our Compliance team. The successful candidate will be responsible for monitoring regulatory developments, assessing compliance risk, and developing and implementing policies and procedures.To be considered, candidates must possess a Bachelor’s degree in finance, accounting, business administration, or a related field; experience in banking compliance, risk management, or regulatory compliance; and excellent analytical and communication skills. The ideal candidate will have experience with data analysis, financial modeling, and the ability to think strategically and critically.If you have the qualifications and expertise necessary to excel in this role, we invite you to apply. We look forward to hearing from you!

Responsibilities:

  1. Monitor regulatory developments and assess compliance risk.
  2. Develop and implement policies and procedures to ensure compliance with regulations.
  3. Analyze data and financial models to identify potential compliance issues.
  4. Identify and mitigate potential risks associated with compliance.
  5. Create and maintain compliance documentation.
  6. Collaborate with other departments to ensure compliance with regulations.
  7. Provide training and advice to staff on compliance requirements.
  8. Conduct audits and review processes to ensure compliance.
  9. Maintain up-to-date knowledge of industry regulations and standards.
  10. Prepare and submit reports to management and regulatory agencies.
Where is this job?
This job is located at Alamo, TX, USA
Job Qualifications
  • Excellent written and verbal communication skills

  • Strong Analytical And Problem-Solving Skills

  • Ability To Work Independently And As Part Of A Team

  • Ability To Multi-Task And Prioritize

  • Strong Knowledge Of Applicable Laws And Regulations

  • Clear Understanding Of Risk Management Concepts

  • Excellent Organizational And Interpersonal Skills

  • Proficiency In The Use Of Computer And Software Applications

Required Skills
  • Documentation

  • Process Improvement

  • Project Management

  • Training

  • Data Analysis

  • Communication

  • Attention to detail

  • Auditing

  • Reporting

  • Regulatory compliance

  • Problem-Solving

  • Policy Development

  • Risk assessments

  • Decision-Making

  • Negotiating

Soft Skills
  • Communication

  • Conflict Resolution

  • Leadership

  • Time management

  • Work ethic

  • creativity

  • Organization

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Compliance Analyst in Alamo, TX, USA is between $41,400 and $83,500. This range is dependent on the experience of the candidate and the size of the company.

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 BeforeJuly 20th, 2025
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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.

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