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
