Regulatory Compliance Review Analyst

Job description

First National Bank of America is seeking a Regulatory Compliance Review Analyst. This role supports the bank's compliance management system by conducting reviews, assessments, and monitoring activities to ensure adherence to applicable federal and state banking laws and regulations. This role reports to the Compliance Monitoring and Testing Manager and business line partners to identify compliance gaps, document findings, and support corrective action. Responsibilities: - Conduct periodic compliance reviews and testing of bank operations, products, and processes against applicable regulatory requirements (e.g., BSA/AML, TILA, RESPA, ECOA, CRA, FDCPA, Reg E, Reg Z, HMDA, etc.) - Review policies, procedures, and internal controls to assess alignment with current regulatory standards - Assist in the preparation of compliance monitoring reports and present findings to management - Assist in reviewing new products, services, and marketing materials for regulatory compliance - Document review findings, observations, and recommended corrective actions in a clear and organized manner - Coordinate with business lines to monitor the status of open compliance issues and action plans - Suppor...