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American Bankers Assoc

Senior Analyst, Compliance

American Bankers Assoc, Washington, District of Columbia, us, 20022


Senior Analyst, Compliance

Want to work for a great Organization?The American Bankers Association is the banking industry's champion. Joining ABA makes you part of a team that has extraordinary people, unmatched scope and scale, and is impact-driven. Plus competitive pay, an outstanding benefits package, a convenient DC location, and an opportunity to work on issues of national significance equals a winning combination!Job Description:The Senior Analyst, Compliance assists bank members with compliance inquiries and prepares for changes to regulations. This position contributes to and supports ABA compliance resources and directs members to appropriate resources. The Senior Analyst works closely with ABA subject matter experts and engages with bankers at all levels regarding compliance questions.The Senior Analyst, Compliance serves as one of ABA’s compliance analysts conversant with and able to answer member questions about federal consumer protection laws and regulations, with responsibility for the National Flood Insurance Act, Community Reinvestment Act, Home Mortgage Disclosure Act, Truth in Lending Act, Real Estate Settlement Procedures Act, and Regulation O.Key Responsibilities:Co-manage ABA’s Compliance Hotline to answer bank member compliance questions related to federal consumer financial protection laws, regulations, and guidance in a timely manner.Research federal laws, regulations, and guidance to respond appropriately to member questions.Keep abreast of developments and changes to federal laws, regulations, and guidance by reading professional literature and attending professional development conferences and webinars.Participate in ABA committee and working group calls in assigned areas of responsibility as needed.Draft and edit compliance Q&As and articles for ABA journals, newsletters, bulletins, and other publications in assigned areas of responsibility.Support subject matter experts by identifying emerging compliance and regulatory issues.Assist in the planning and support of Compliance Executive Committee meetings and calls.Support and create compliance resources and solutions, such as ABA’s online Frontline courses and webinars.Other duties as assigned by business needs.Qualifications:Bachelor's degreeMinimum of ten years of experience working with banking regulations, including the National Flood Insurance Act, the Community Reinvestment Act, the Home Mortgage Disclosure Act, the Truth in Lending Act, the Real Estate Settlement Procedures Act, and Regulation O.Experience working with bank compliance officers and committees.Understanding of and experience working with banking regulatory and supervisory processes and structure.Experience with meeting planning preferred.Strong research, writing, and interpersonal skills.Ability to work independently.Strong organization and time management skills.Ability to analyze compliance questions and develop clear and reliable answers.Willingness to collaborate with other ABA staff, bankers, and other organizations.Ability to travel up to 20% for remote employees; 5% for hybrid employees.Target Salary Range:

$130,000 - $140,000Salary Band Range:

$90,069.00 - $122,708.00 - $155,348.00American Bankers Association (ABA) is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, age, sex, marital status, gender identity, sexual orientation, disability, protected Veteran status, personal appearance, political affiliation, family responsibilities, or any other characteristic protected by applicable law.ABA encourages and celebrates diversity so if you are motivated, hardworking and want to make a difference, come as you are!

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