2603-5 Compliance Analyst
Tennessee Bankers Association
•
Nashville, TN
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Not Applicable
Posted April 17, 2026
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Responsibilities
Commitments
Responsibilities
- Build an understanding of federal and state laws and regulations.
- Monitor and analyze the bank’s and bank’s sponsored fintech products, services, and operations to identify compliance risks and ensure compliance with relevant federal- and state-level privacy and consumer protection regulations.
- Monitor and interpret regulatory changes impacting the bank and fintech portfolios, providing analysis to Compliance Management.
- Conduct regular monitoring and testing of the bank and fintechs for compliance with all federal and state lending and deposit laws and regulations and recommend program or procedure enhancements as necessary to management.
- Liaise with the Compliance Management team on compliance matters specific to fintech solutions.
- Assist with compliance risk assessments for the bank and fintech platforms, identifying gaps in policies, processes, and controls.
- Assist in reviewing policies and procedures tailored to fintech operations.
- Research, analyze, and interpret complex regulations to respond to internal and external compliance-related inquiries as directed by Compliance Management.
- Assist with audit and regulatory issue remediation.
- Work cross-functionally with the bank’s product team, technology providers, and operations to integrate compliance considerations into product development lifecycles.
- Assist with the education of internal and external stakeholders on regulatory requirements, compliance processes, and best practices.
- Stay informed about fintech and compliance technology developments, advising on opportunities to integrate innovative compliance solutions.
Commitments
Employee must be able to perform essential functions of the position and, if requested, Thread Bank will make reasonable accommodations to enable employees with disabilities to perform the essential functions of their job, absent undue hardship, in accordance with the ADA.
Thread Bank does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law.
All employment is decided on the basis of qualifications, merit, and business need.
By submitting your application, you give Thread Bank permission to email, call, or text you using the contact details provided.
We will only contact you with job-related information.
THREAD BANK - Compliance Analyst
Erin Mary R.
Not Met Priorities
What still needs stronger evidence
Requirements
- Minimum of 3-5 years Banking experience with a focus in regulatory compliance
- Comprehensive knowledge of consumer and commercial regulations
- Demonstrated ability to collaborate with and influence all team members at all levels which will impact change via leading/coaching in a matrixed environment
- Ability to work in a fast-paced and team-oriented environment and exhibit a sense of urgency, a commitment to customer service, quality, and timely completion of duties without oversight
- Detail-oriented with excellent communication/presentation skills (both written and verbal)
Education
- (Not required) – Bachelor’s Degree preferred
Thread Bank
Compliance Analyst
What You’ll Do
Build an understanding of federal and state laws and regulations.
Monitor and analyze the bank’s and bank’s sponsored fintech products, services, and operations to identify compliance risks and ensure compliance with relevant federal- and state-level privacy and consumer protection regulations.
Monitor and interpret regulatory changes impacting the bank and fintech portfolios, providing analysis to Compliance Management.
Conduct regular monitoring and testing of the bank and fintechs for compliance with all federal and state lending and deposit laws and regulations and recommend program or procedure enhancements as necessary to management.
Liaise with the Compliance Management team on compliance matters specific to fintech solutions.
Assist with compliance risk assessments for the bank and fintech platforms, identifying gaps in policies, processes, and controls.
Assist in reviewing policies and procedures tailored to fintech operations.
Research, analyze, and interpret complex regulations to respond to internal and external compliance-related inquiries as directed by Compliance Management.
Assist with audit and regulatory issue remediation.
Work cross-functionally with the bank’s product team, technology providers, and operations to integrate compliance considerations into product development lifecycles.
Assist with the education of internal and external stakeholders on regulatory requirements, compliance processes, and best practices.
Stay informed about fintech and compliance technology developments, advising on opportunities to integrate innovative compliance solutions.
Qualifications
Minimum of 3-5 years Banking experience with a focus in regulatory compliance
Comprehensive knowledge of consumer and commercial regulations
Bachelor’s Degree preferred
Demonstrated ability to collaborate with and influence all team members at all levels which will impact change via leading/coaching in a matrixed environment
Ability to work in a fast-paced and team-oriented environment and exhibit a sense of urgency, a commitment to customer service, quality, and timely completion of duties without oversight
Detail-oriented with excellent communication/presentation skills (both written and verbal)
Employee must be able to perform essential functions of the position and, if requested, Thread Bank will make reasonable accommodations to enable employees with disabilities to perform the essential functions of their job, absent undue hardship, in accordance with the ADA.
Thread Bank is an Equal Opportunity Employer. Thread Bank does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.
By submitting your application, you give Thread Bank permission to email, call, or text you using the contact details provided. We will only contact you with job-related information.
THREAD BANK - Compliance Analyst
Contact Info
Erin Mary R. Ackerman
Senior Talent Partner
Thread Bank
ErinMary.Ackerman@thread.bank
Compliance Analyst
What You’ll Do
Build an understanding of federal and state laws and regulations.
Monitor and analyze the bank’s and bank’s sponsored fintech products, services, and operations to identify compliance risks and ensure compliance with relevant federal- and state-level privacy and consumer protection regulations.
Monitor and interpret regulatory changes impacting the bank and fintech portfolios, providing analysis to Compliance Management.
Conduct regular monitoring and testing of the bank and fintechs for compliance with all federal and state lending and deposit laws and regulations and recommend program or procedure enhancements as necessary to management.
Liaise with the Compliance Management team on compliance matters specific to fintech solutions.
Assist with compliance risk assessments for the bank and fintech platforms, identifying gaps in policies, processes, and controls.
Assist in reviewing policies and procedures tailored to fintech operations.
Research, analyze, and interpret complex regulations to respond to internal and external compliance-related inquiries as directed by Compliance Management.
Assist with audit and regulatory issue remediation.
Work cross-functionally with the bank’s product team, technology providers, and operations to integrate compliance considerations into product development lifecycles.
Assist with the education of internal and external stakeholders on regulatory requirements, compliance processes, and best practices.
Stay informed about fintech and compliance technology developments, advising on opportunities to integrate innovative compliance solutions.
Qualifications
Minimum of 3-5 years Banking experience with a focus in regulatory compliance
Comprehensive knowledge of consumer and commercial regulations
Bachelor’s Degree preferred
Demonstrated ability to collaborate with and influence all team members at all levels which will impact change via leading/coaching in a matrixed environment
Ability to work in a fast-paced and team-oriented environment and exhibit a sense of urgency, a commitment to customer service, quality, and timely completion of duties without oversight
Detail-oriented with excellent communication/presentation skills (both written and verbal)
Employee must be able to perform essential functions of the position and, if requested, Thread Bank will make reasonable accommodations to enable employees with disabilities to perform the essential functions of their job, absent undue hardship, in accordance with the ADA.
Thread Bank is an Equal Opportunity Employer. Thread Bank does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.
By submitting your application, you give Thread Bank permission to email, call, or text you using the contact details provided. We will only contact you with job-related information.
THREAD BANK - Compliance Analyst
Contact Info
Erin Mary R. Ackerman
Senior Talent Partner
Thread Bank
ErinMary.Ackerman@thread.bank