Compliance Analyst - Remote

Job Summary: Under the direction of the Compliance Officer and Compliance Manager, this position will assist with the development, implementation, enhancement, and maintenance of a comprehensive compliance program to promote the Company's adherence to internal compliance-related procedures and processes and existing new or revised statutory and regulatory requirements. The Compliance Analyst is a second line of defense for the Compliance Risk Management function. The position has Compliance monitoring and testing responsibilities. Specifically, this role will assist in the design and execution of testing and continuous monitoring to evaluate the Bank's adherence to regulatory requirements. Essential Duties and Responsibilities include: Assists with oversight of the Bank's policies and procedures to federal and state laws and regulations by performing the duties described below. Conduct periodic compliance testing and monitoring reviews, including the issuance of findings reports to the department and senior management. Conduct root cause analysis of compliance findings noted during testing and monitoring reviews. Assist with enhancements to testing and monitoring protocols to ensure compliance with legal and regulatory requirements. Conduct follow-ups of corrective actions as necessary to ensure that recommendations are implemented appropriately. Prepare, deliver, and effectively communicate analysis and reporting regarding lending and/or deposit operations compliance to management. Assist with the development, implementation, and maintenance of the Bank's Compliance Management System. Ensure that policies, procedures, and programs comply with applicable regulatory requirements and mitigate the risk of non-compliance. Additional monitoring activities may include, but are not limited to assisting with the review and challenge of policies, procedures, training program content, issues management, implementation of regulatory changes, reporting routines (executive, regulatory, and governance committees), etc. This position is responsible for assisting with the assessment of risks associated with all laws, regulations, and regulatory rules applicable across the lending and/or deposit life cycle and ensuring appropriate and sufficient controls are in place to mitigate those risks. Areas of regulatory focus include, but are not limited to ECOA, UDAAP, TILA, FCRA, FDCPA, MLA/SCRA, TCPA, GLBA, EFTA, ESIGN, Flood, HMDA, Regulation O, Community Reinvestment Act (CRA), Reg CC, Reg D, Reg DD, Reg E, UDAAP / UDAP, Garnishments, and other federal and state laws and regulations. Qualifications: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and /or ability required. Minimum Requirements: Bachelor's degree in business, finance, statistics, economics, or equivalent and relevant work experience. At least four years of related experience in consumer compliance, risk management, process improvement, audit, and/or the legal field related to commercial lending, consumer lending, or another highly regulated field relating to financial services. Bank of the Sierra is proud to be an equal opportunity workplace and is an affirmative action employer committed to equal employment opportunities regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, veteran, or disability status.

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