Compliance Analyst I

Kish is seeking a detail-oriented and analytical Compliance Analyst I to join our Risk, Audit & Compliance team. This role supports the Bank's Corporate Compliance Program by helping ensure compliance with applicable banking regulations, internal policies, and operational procedures. The Compliance Analyst I works closely with business units across the organization to monitor compliance activities, perform risk-based reviews, support reporting functions, and promote a strong culture of compliance.

This position is ideal for a banking professional looking to grow a career in regulatory compliance, risk management, banking operations, and audit support .

Key Responsibilities

Compliance Monitoring & Validation Manage assigned monitoring and validation activities within the Compliance Dashboard. Independently complete monthly, quarterly, and annual compliance monitoring reviews. Maintain and enhance monitoring procedures based on regulatory updates and process improvements. Ensure compliance activities are completed accurately and within established deadlines.

Identify and escalate potential compliance concerns and control weaknesses. Compliance Reviews & Risk Assessment Select and review samples of transactions, files, and processes for compliance testing. Complete compliance monitoring checklists and supporting documentation. Review department policies, procedures, forms, disclosures, and communications for regulatory compliance.

Identify compliance risks, control gaps, and root causes of findings. Develop summaries, recommendations, and corrective action items for management review. Track findings and support resolution of identified compliance issues. Reporting & Documentation Assist in preparing monthly, quarterly, and annual compliance reports.

Compile data and documentation for management presentations and compliance updates. Maintain accurate records and supporting documentation for compliance reviews. Assist in preparing reports, dashboards, and risk summaries for leadership. Communication & Cross-Functional Collaboration Build strong working relationships with departments throughout the organization.

Support communication between business leaders and the Compliance Officer. Help identify, communicate, and escalate compliance concerns to appropriate stakeholders. Collaborate with team members to promote consistent regulatory compliance practices across the Bank. Training & Regulatory Support Assist with compliance-related training initiatives and development programs.

Support creation and maintenance of compliance training schedules and materials. Research new regulatory guidance and compliance training resources. Help coordinate employee participation in required compliance training programs. Contribute to maintaining a culture of compliance and regulatory awareness. Customer Service & Internal Support Provide responsive support to internal and external stakeholders.

Prioritize requests and inquiries while ensuring timely and professional resolution. Collaborate with business partners to support operational and compliance-related needs. Perform additional duties and special projects as assigned.

Qualifications

Required Qualifications High School Diploma, GED, equivalent certification, or military experience. Minimum of five (5) years of banking experience. Minimum of one (1) year of compliance, audit, risk management, or related experience. Strong written, verbal, mathematical, and analytical skills. Ability to work independently while managing multiple priorities and deadlines.

Excellent organizational and problem-solving abilities. Strong interpersonal skills and ability to work collaboratively across departments.

Preferred Qualifications

Bachelor's degree in Accounting, Finance, Economics, Business Administration, Risk Management, or a related field. Experience in banking compliance, regulatory monitoring, audit, or operational risk. Knowledge of consumer banking regulations and compliance management practices. Familiarity with compliance monitoring software, compliance dashboards, and reporting tools.

Interest in pursuing professional certifications related to compliance or risk management. What Makes You Successful Strong attention to detail and accuracy Ability to analyze information and identify trends or risks Effective written and verbal communication Time management and organizational skills Commitment to confidentiality and ethical decision-making Collaborative mindset with a focus on continuous improvement Ability to adapt to changing regulatory requirements Physical Requirements Primarily office-based work in a professional environment.

Frequent computer and telephone use. Occasional standing, walking, reaching, bending, and stooping. Ability to occasionally lift and carry up to 20 pounds. Reasonable accommodations may be made to enable individuals with disabilities to perform essential job functions. At Kish, we are committed to building a culture of integrity, accountability, and regulatory excellence.

As a Compliance Analyst I , you will gain valuable exposure to banking regulations, compliance monitoring, risk assessment, and enterprise-wide operations while contributing to the success of a community-focused financial institution.