Compliance Analyst II conducts thorough compliance reviews and assessments of company policies and procedures, and monitors and analyzes changes in laws and regulations to verify compliance. This position assists in compliance reviews, investigations, and risk assessment. The Compliance Analyst II responds to compliance inquiries and provides guidance to internal teams. This position reports to the Director of Compliance and provides excellent service and support to team members and customers while demonstrating the Company’s values and supporting the mission.
Responsibilities
Conduct thorough compliance reviews and assessments of company policies and procedures
Monitor and analyze changes in laws and regulations to verify compliance
Conduct or assist with compliance reviews of broader scope, investigations, and risk assessment
Respond to compliance inquiries and provide guidance to internal teams
Stay informed of industry best practices and emerging compliance trends
Prepare reports and presentations on compliance performance and areas for improvement
Perform continuous monitoring procedures
Partner with Learning & Development to create and present compliance training as needed
Assist with preparing documentation for FDIC examinations
Assist management with special projects as assigned
Maintain professional and technical knowledge by attending educational workshops, reviewing professional publications, establishing personal networks, and participating in professional associations
Attend training as requested
Adhere to compliance with all federal bank regulations and laws, including those for consumer protection and the Bank Secrecy Act/Anti-Money Laundering Program
Participate in outside community activities as required
Perform other duties as assigned
Requirements
High school diploma or GED
Bachelor’s degree in finance, business, risk management or related field preferred
3 years of banking experience with emphasis on compliance
Understanding of Federal and State banking regulations (e.g., Regulation Z, Flood, Regulation B, Regulation CC)
Familiar with FDIC examination processes and compliance management systems
Strong knowledge of banking products, services, operations and industry trends
Proficiency in Microsoft Office to include Word, Excel and PowerPoint, banking software platforms, and other standard software applications
Strong analytical skills and problem-solving abilities
Ability to adapt to changing industry trends and evolving technology
Effective verbal and written communication skills with strong presentation skills
Millions of jobs, with real people getting hired every day
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1,000,000+
Tailored applications submitted
Excellent interpersonal skills
Critical thinking and problem-solving skills
High standards for integrity, honesty, professionalism, and work ethic
Commitment to service excellence
Ability to work independently while demonstrating excellent organization and follow through
Demonstrate flexible and efficient time management and ability to prioritize workload
Ability and willingness to work with purpose and a strong sense of urgency
Self-motivated, positive, and enthusiastic
Self-starter with a strong desire to exceed expectations
Maintain confidentiality discretion
Ability to effectively work in collaboration with others to achieve business objectives
Willing to grow and be challenged
Benefits
All-inclusive total compensation package, including generous ATO, personal days, sick time
Ability to combine accrued time with short-term disability for 100% pay
Employee Assistance Program
Employee Care Fund
Peer-nominated award ceremonies
Interactive digital rewards platform
Opportunities to explore diverse career paths through Banker Academy Program
Employee Stock Purchase program
Investment in development through mentorships, workshops, banking schools, and certifications
About the Company
Working at Wilson Bank & Trust means joining a purpose-driven organization where community impact and professional growth go hand in hand. The commitment to serving communities is matched by dedication to supporting employees—through recognition, rewards, and opportunities to grow. Collaboration and servant leadership are at the heart of everything we do, creating an environment where talent is valued and service is elevated. Wilson Bank & Trust partners with local schools to teach the next generation hands-on financial life lessons through School Bank.
