LOCATION: Corporate position, supports all branches

REPORTS TO: Risk Manager and/or Audit Committee Chair

DESCRIPTION

The Compliance Specialist is responsible for assisting with the Bank’s compliance program to ensure that all departments and branches comply with applicable laws and regulations. Assists in the development of bank products and services to existing and potential customers.

PRIMARY RESPONSIBILITIES

Remain current on all pertinent consumer, lending and other bank-related laws and regulations.
Liaise with Senior Managers to ensure proper implementation of established compliance policies.
Prepare for Compliance Committee meetings.
Investigate and resolve consumer complaints.
Performs compliance reviews.
Manages daily, monthly, quarterly and annual reports for Compliance
Prepare regulatory exam documentation.
Performs routine monitoring to determine the extent of compliance with regulations, laws, policies and procedures. Communicates the results of monitoring to Board.
Develop and maintenance of related policies and procedures.
Implements and monitors the Bank’s compliance/audit program, to include the CRA, HMDA, lending and deposit regulations.
Assist with Audit tasks as assigned.
Other duties as assigned.

REQUIREMENTS

Bachelor's degree in related field preferred
Minimum 5 years banking experience required
Compliance/Audit experience preferred

Salary commensurate with experience

Job Type: Full-time

Pay: From $65,000.00 per year

Benefits:

401(k)
401(k) matching
Dental insurance
Flexible spending account
Health insurance
Health savings account
Life insurance
Paid time off
Vision insurance

Work Location: In person

American National Bank of Minnesota

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Compliance Specialist