SR COMPLIANCE ANALYST - CORE BANKING

Come work for the world’s most socially responsible bank!

A Sunrise career offers a flexible work environment and a chance to create positive change in financial wellness and banking.

Sunrise Banks, based in Minneapolis/St. Paul, MN, is the digital financial inclusion leader. We value a diversity of people and perspectives and offer employees a chance to create positive change through their work.  

POSITION SUMMARY

The Senior Compliance Analyst will support the overall deposit and lending compliance within the core bank lines of business. Participates in Home Mortgage Disclosure Act (HMDA) reporting and loan review and is an integral part of the development and oversight of Regulation B-1071 reporting. Supports the Compliance Analysts and performs ongoing monitoring of traditional deposit and lending products under general direction from Management.  Assists in the review of marketing collateral, such as advertisements, website pages, social media postings, and account related material. Collaborates with the Compliance Department/Risk Management team, bank management, and other stakeholders to plan for changes in bank compliance and provide continuous improvement in the Compliance Management System.

ESSENTIAL FUNCTIONS

• Working knowledge of deposit and lending regulations
• Reviews loan data for HMDA reporting
• Assists with Regulation B-1071 implementation and continuous monitoring and reporting
• Performs routine compliance monitoring of the bank’s core compliance program, including comprehensive portfolio mortgage reviews
• Provides written reports and memoranda to support activities of the Business Units
• Works with Compliance Manager to ensure that all monitoring programs are revised for regulatory and procedural changes, as well as development of new workpapers
• Reviews marketing collateral for core bank to ensure alignment with applicable regulations
• Maintains a current understanding of the regulatory environment and how it applies to Sunrise Banks core banking functions
• Participates in compliance department initiatives, such as procedure updates, risk assessments, and other administrative matters

SUPERVISORY RESPONSIBILITIES

None

COMPETENCIES

• Sunrise Values
• Adaptability
• Communication
• Compliance
• Dependability & Flexibility
• Initiative
• Integrity
• Judgement
• Organizational Skills
• Productivity
• Professionalism
• Quality Service
• Teamwork
• Technical /PC Skills
• Work Quality

EDUCATION & EXPERIENCE

• Five (5+) years compliance experience preferred.
• Compliance Certification (CCBCO, CRCM, NCCO) required.
• Experience with Fiserv Premier strongly preferred
• Expert problem solver that can develop solutions for bank needs
• Excellent communication skills with all levels of employees
• Superior skill set in the use of Microsoft Excel, Word, PowerPoint and Outlook.
• A comprehensive skill set in data & analytics.