Compliance Analyst

Compliance Analyst

Paramount is seeking a Compliance Analyst to support the Bank’s consumer compliance program. This role will assist with compliance monitoring, testing, regulatory research, policy and procedure updates, issue tracking, training support, reporting, and audit/exam preparation.

The Compliance Analyst will work with the Bank’s compliance officer, operations, lending, deposit, and other business teams to help ensure Paramount’s products, services, disclosures, procedures, and operational practices comply with applicable federal and state consumer protection laws and internal policies.

This is a hands-on compliance support role. The ideal candidate is organized, detail-oriented, practical, and interested in growing within a bank compliance function.

This position reports to the COO.

Responsibilities

• Support the Bank’s Compliance Management System.
• Assist with compliance monitoring, testing, and internal reviews.
• Review files, disclosures, complaints, customer communications, marketing materials, reports, or procedures for compliance concerns.
• Research consumer compliance laws, regulations, and guidance.
• Assist with regulatory change management.
• Help update policies, procedures, checklists, and training materials.
• Track findings, corrective actions, and remediation items.
• Assist with management reporting.
• Support audit, exam, and internal review requests.
• Maintain organized documentation of compliance activities.

The role may support compliance activities related to:

• Truth in Lending Act / Regulation Z
• RESPA / Regulation X
• ECOA / Regulation B
• Fair Credit Reporting Act
• Electronic Fund Transfer Act / Regulation E
• Truth in Savings Act / Regulation DD
• Regulation CC
• Flood insurance requirements
• GLBA / privacy requirements
• UDAAP
• SCRA
• MLA
• TCPA
• CAN-SPAM
• E-SIGN
• ADA accessibility considerations
• Other applicable federal and state consumer compliance requirements

Salary Range: $45k - $60k

This position is located in Hazelwood, MO and is an on-site position with the possibility of hybrid work in the future. 

Benefits

• Health insurance
• Dental insurance
• Vision insurance
• Retirement plan
• Paid time off

All offers for employment with Paramount Bank are contingent upon the candidate having successfully completed a criminal background check. Paramount Bank will consider qualified candidates with criminal histories in a manner consistent with the requirements of applicable local, state and Federal law, including Section 19 of the Federal Deposit Insurance Act. Paramount Bank’s compliance policies related to these requirements including acceptable background check investigation results. Successful candidates must also meet ongoing regulatory requirements including additional screening and required reporting of certain incidents. Relevant military experience is considered for veterans and transitioning service men and women. Paramount Bank values a diverse workforce and is an equal opportunity employer, Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation.

• 1–3 years of experience in bank compliance, audit, risk, lending operations, deposit operations, or a related financial services role.
• Basic understanding of consumer compliance requirements.
• Strong attention to detail.
• Clear writing and documentation skills.
• Ability to research, organize information, and escalate issues appropriately.
• Ability to work with multiple departments and manage assigned tasks.
• Prior bank or credit union experience preferred.
• Compliance training or certification preferred.