Regions Financial Co.

Compliance Analyst

Regions Financial Co.

Salt Lake City, UT, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At Regions Financial Co., we are looking for a motivated and detail-oriented Compliance Analyst to join our dynamic team. The ideal candidate for this position will possess an in-depth knowledge of the banking industry and financial regulations governing it. They will be highly organized and possess excellent communication skills to effectively collaborate with cross-functional teams.The Compliance Analyst will be responsible for ensuring that our business activities adhere to relevant laws and regulations, as well as monitoring our progress in meeting compliance objectives. They will be integral in helping our company maintain its reputation for integrity and reliability.To be successful in this role, the candidate must have at least three to five years of experience in the banking sector, preferably in compliance. They should be familiar with regulations associated with their position, and have a strong understanding of financial products and services. Additionally, the candidate must have a Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.If you have the qualifications and enthusiasm to excel in this position, please apply today!

Responsibilities:

  1. Monitor compliance with relevant laws and regulations, ensuring our business activities adhere to all applicable standards.
  2. Develop recommendations for improving the company's compliance policies and procedures.
  3. Create and maintain reports to track progress in meeting compliance objectives.
  4. Investigate and respond to customer inquiries and complaints related to compliance.
  5. Collaborate with cross-functional teams to ensure compliance with internal and external standards.
  6. Stay up-to-date on changes in regulations and banking industry trends.
  7. Develop and deliver presentations on compliance topics to internal teams.
  8. Provide guidance and support to colleagues on compliance-related matters.
  9. Develop and implement training programs to ensure staff understanding of compliance requirements.
  10. Monitor compliance performance and identify areas of improvement.
Where is this job?
This job is located at Salt Lake City, UT, USA
Job Qualifications
  • Attention To Detail

  • Strong Written And Verbal Communication Skills

  • Bachelor's Degree In A Related Field

  • Knowledge Of Banking Compliance Regulations

  • Ability To Maintain A High Level Of Confidentiality

  • Ability To Prioritize And Meet Deadlines

  • Problem Solving And Analytical Skills

  • Experience In The Financial Services Industry

Required Skills
  • Financial Reporting

  • Process Improvement

  • Training

  • Data Analysis

  • Communication

  • Problem Solving

  • Policy Implementation

  • Conflict Resolution

  • Auditing

  • Risk Analysis

  • Compliance testing

  • Regulatory compliance

  • Monitoring

  • Document Review

  • Investigation

Soft Skills
  • Communication

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Critical thinking

  • collaboration

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Compliance Analyst in Salt Lake City, UT, USA is between $50,000 and $85,000. This range is based on the salaries reported by employers on the site. Salaries may vary depending on experience, education, certifications, and other factors.

Additional Information
Regions Financial Co. 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 PostedAugust 22nd, 2023
Apply BeforeJuly 8th, 2026
This job posting is from a verified source. 
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About Regions Financial Co.

Regions Financial Corporation is a bank holding company headquartered in the Regions Center in Birmingham, Alabama. The company provides retail banking and commercial banking, trust, stockbrokerage, and mortgage services.

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