Frost Bank

Compliance Analyst

Frost Bank

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

We are looking for a Compliance Analyst to join our team at Frost Bank! The Compliance Analyst is responsible for monitoring and ensuring the bank's compliance with applicable laws, regulations, and policies. This individual will be part of the Compliance team and will work with executive-level stakeholders to ensure the bank's compliance with relevant requirements.The ideal candidate for this position will have a bachelor's degree in a related field and/or relevant experience in a related position. We are looking for someone with strong analytical and problem-solving skills who can evaluate systems and processes to ensure compliance. The successful candidate must be highly organized and detail-oriented, with the ability to multi-task and work well under pressure. Excellent verbal and written communication skills, as well as strong interpersonal skills, are also essential. This role requires someone who is highly motivated and committed to meeting deadlines and ensuring the highest standards of compliance. If you have a passion for compliance and are committed to helping Frost Bank stay compliant, we would love to hear from you!

Responsibilities:

  1. Monitor and ensure the bank's compliance with applicable laws, regulations, and policies.
  2. Evaluate systems and processes to ensure compliance.
  3. Work with executive-level stakeholders to ensure the bank's compliance with relevant requirements.
  4. Prepare and present reports to upper management on the status of compliance.
  5. Stay up to date on current laws and regulations and ensure the bank is in compliance.
  6. Develop new strategies and protocols to ensure the highest standards of compliance.
  7. Provide support and advice to other team members on compliance-related matters.
  8. Investigate and address any compliance issues that arise.
  9. Develop and maintain a compliance database.
  10. Monitor changes in the legal and regulatory environment and advise senior management of any new requirements.
Where is this job?
This job is located at Victoria, TX, USA
Job Qualifications
  • Excellent Communication Skills

  • Ability To Work Independently

  • Attention To Detail And Accuracy

  • Accounting Or Related Field

  • Strong Knowledge Of Banking Regulations

  • Ability To Analyze Complex Information And Data

  • Proven Experience In Risk Management

  • Working Knowledge Of Financial Products And Services

  • Bachelor’s Degree In Finance

Required Skills
  • Auditing

  • Reporting

  • Documenting

  • Interpreting

  • Monitoring

  • communicating

  • Negotiating

  • Analyzing

  • Collaborating

  • Strategizing

  • Regulatory

  • Implementing

  • Assessing

  • Resolving

  • Investigating

Soft Skills
  • Communication

  • Emotional Intelligence

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Critical thinking

  • collaboration

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Compliance Analyst in Victoria, TX, USA is $40,000 to $70,000 per year. This range is dependent on the specific role and the candidate's qualifications and experience.

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 BeforeJune 21st, 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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