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Compliance Review Analyst
The Compliance Review Analyst support IBA member banks' regulatory compliance program by performing independent  review and testing  of the banks' compliance management system, evaluating compliance functions, exercising discretion when suggesting improved practices and policy revisions, and provide regulatory compliance consulting to member banks.  Independently deliver consulting service consisting of on-site evaluation of member bank's compliance programs through testing, utilizing compliance management expertise.  Consulting services encompasses lending, HMDA, deposit, operations, ACH and Bank Secrecy Act compliance functions, including but not limited to policy, disclosure and procedure review and analysis. Utilize discretion and independent judgement in analysis using

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