Compliance Analyst II - (Ruther Glen, VA)

Job overview The Compliance Analyst II is responsible for identifying regulatory risks within bank operations including deposit/lending functions, conducting regulatory reviews, and assisting the Compliance Manager with other regulatory related projects and to understand the current state of bank policy and regulatory compliance for the organization. Position Accountabilities • Perform compliance reviews to assess performance, internal controls and adherence to regulatory qualifications, specific to deposit and loan products and services. • Identify risks, root cause, control weaknesses or gaps through deposit and operational reviews and work with department managers to correct deficiencies. • Report results of reviews and feedback to management and recommend tactical remediation to improve performance. • Escalate and report and suspect violations of law, regulations or fraud to the Compliance Manager. • Understand, maintain, and update procedures as part of Union's Compliance Program.