Compliance Data Analyst Job Opportunity at Five Star Bank - California

Under the direction of the Director of Compliance Management, the Compliance Data Analyst plays a crucial role in supporting Five Star Bank’s Compliance Department. This position involves performing various compliance-related functions and ensuring adherence to regulatory requirements.

Key Responsibilities

The Compliance Data Analyst will be responsible for the following:

• Processing and validating lending and other data to support the Bank’s reporting requirements under the Community Reinvestment Act (CRA).
• Managing CRA loan data reporting software (Centrax), including data input and report configuration.
• Handling the CRA community development database (Kadince), including data input and report configuration.
• Processing and validating loan application data under the Home Mortgage Disclosure Act (HMDA) and Dodd-Frank Section 1071.
• Providing administrative oversight for the Bank’s cloud-based employee training application (BAI).

Essential Job Functions and Responsibilities

• Expertise in advanced Excel functions, including V Lookup, charting, and graphing.
• Ability to convert/extract data from Excel spreadsheets for internal and external reporting purposes.
• Attention to detail and thoroughness in job duties.
• Basic knowledge of banking regulations such as CRA, HMDA, and Fair Lending.
• Managing the Bank’s learning management system, BAI, and attending continuing education sessions as required.

Additional Responsibilities

The position also includes:

• Supporting Fair Lending data analysis.
• Assisting with Compliance Committee meetings and Compliance Monitoring.

Requirements

Required Experience

At least two years of experience in a compliance role within a financial institution, CRA experience preferred.

Additional Eligibility Qualifications

• Strong independent decision-making and problem-solving skills.
• Effective communication with internal and external clients.
• Ability to comprehend and apply technical written materials.
• Professionalism and discretion with confidential information.
• Strong time management and multitasking abilities.
• Proficiency with software applications such as Word, Excel, Outlook, and Internet Explorer.

Work Environment

This role operates in a professional office environment and requires the use of standard office equipment like computers, phones, photocopiers, and fax machines.

Physical Demands

The physical demands include regular talk or hearing, frequent use of hands, occasional standing, walking, sitting, reaching, climbing, and occasional lifting of objects up to 25 pounds. Specific vision abilities required include close, distance, color, peripheral vision, and focus adjustment.

Position Type and Expected Hours of Work

This is a full-time position requiring 40 hours per week.

Travel

Primarily local travel during business days, with occasional out-of-area and overnight travel expected.

AAP/EEO Statement

Five Star Bank (FSB) is committed to equal employment opportunities for all employees and applicants, regardless of disability or veteran status. This policy applies to all employment actions, including recruitment, hiring, promotion, and training.

Other Duties

Please note that this job description is not exhaustive and may be subject to changes as required.

Apply now to become a vital part of Five Star Bank - California’s Compliance Department as a Compliance Data Analyst.