Regulatory Compliance Review Analyst
Company: First National Bank of America
Location: East Lansing
Posted on: April 2, 2026
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Job Description:
First National Bank of America is seeking a Regulatory
Compliance Review Analyst. This role supports the bank's compliance
management system by conducting reviews, assessments, and
monitoring activities to ensure adherence to applicable federal and
state banking laws and regulations. This role reports to the
Compliance Monitoring and Testing Manager and business line
partners to identify compliance gaps, document findings, and
support corrective action. Responsibilities Conduct periodic
compliance reviews and testing of bank operations, products, and
processes against applicable regulatory requirements (e.g.,
BSA/AML, TILA, RESPA, ECOA, CRA, FDCPA, Reg E, Reg Z, HMDA, etc.)
Review policies, procedures, and internal controls to assess
alignment with current regulatory standards Assist in the
preparation of compliance monitoring reports and present findings
to management Assist in reviewing new products, services, and
marketing materials for regulatory compliance Document review
findings, observations, and recommended corrective actions in a
clear and organized manner Coordinate with business lines to
monitor the status of open compliance issues and action plans
Support training initiatives by helping identify compliance
awareness needs Qualifications 2–4 years of experience in banking
compliance, regulatory review, audit, or a related financial
services role Working knowledge of core consumer and/or commercial
banking regulations, with familiarity with federal banking
regulators (OCC, FDIC, Federal Reserve, CFPB) and their supervisory
expectations preferred Strong analytical and critical thinking
skills with keen attention to detail Ability to read, interpret,
and apply regulatory guidance and legal text Proficiency in
Microsoft Office Suite (Word, Excel, PowerPoint); experience with
GRC or compliance management software preferred Strong written and
verbal communication skills Ability to manage multiple priorities
and meet deadlines in a fast-paced environment High degree of
integrity and professional judgment CRCM (Certified Regulatory
Compliance Manager) designation or progress toward certification
preferred Familiarity with fair lending analysis or CRA compliance
preferred Bachelor’s degree in Finance, Business Administration,
Accounting, Economics, or a related field preferred Employee
benefits Medical – Multiple plans to choose from including HSA and
traditional. Premiums as low as $0.00 Dental – Premiums as low as
$0.00 Vision – Low premium Plan Discounted childcare Pet Insurance
Paid Time Off (PTO) 401k with employer match Adjustable desks that
can be raised or lowered to sit or stand At First National Bank of
America , we are looking for exceptional individuals with a
"servant's heart" or a natural humility that recognizes the
importance of prioritizing others' needs. We celebrate and
acknowledge efforts that exceed expectations, whether it's
delivering added value to customers or supporting colleagues. Just
as interest compounds over time, the little things we do can make a
substantial difference. First National Bank of America recognizes
that the quality of our people is the foundation for our success.
Attracting exceptional individuals who value a challenging work
environment that rewards the contributions of its people is the
cornerstone of our hiring philosophy. Note: These statements are
intended to describe the general nature and level of work involved
for this job. It is not an exhaustive list of all responsibilities,
duties, and skills required for this job. First National Bank of
America uses E-Verify to confirm employment eligibility as per
E-Verify guidelines. First National Bank of America is an Equal
Opportunity Employer. LI-Onsite
Keywords: First National Bank of America, Flint , Regulatory Compliance Review Analyst, Accounting, Auditing , East Lansing, Michigan
