Compliance Specialist

Supports the VP of Compliance and Audit in monitoring, reporting, training, and assisting in regulatory filings; helps create and maintain SOPs; performs risk-based regulatory monitoring including loan file review, HMDA data verification, flood/CRA considerations; assists in training employees on regulatory requirements and bank policies; prepares compliance reports for the Compliance Committee; reviews marketing materials for regulatory compliance; supports regulatory examinations and audits; acts as backup for Bank Secrecy Act duties (CTR/SAR, 314a); participates in special projects; requires strong organization, time management, and communication skills; typically requires a minimum of two years banking experience; education: high school diploma or equivalent required, bachelor’s degree preferred.