Compliance Specialist I supports the bank’s compliance program by implementing, maintaining, and monitoring compliance functions, conducting audits, and serving as a resource for staff.
Requirements
- Bachelor’s degree preferred, equivalent to five years of general banking experience
- Background in bank administration, compliance, operations, or underwriting is a plus
- Working knowledge of basic accounting principles, lending practices, bank policies, products, services, and operational procedures
- Strong understanding of federal and state banking regulations
- Excellent verbal and written communication skills
- Ability to work independently and collaboratively, manage workload effectively, and provide direction when needed
- Strong critical thinking and research skills to identify issues and help prevent financial, regulatory, or reputational risk
- Sound judgment with the ability to handle confidential matters with discretion and professionalism
Benefits
- Health, dental, and vision plan for you, your spouse, and eligible children
- Health Savings Account (HSA) contribution
- Flexible spending accounts
- 401(k) plan with a generous match
- Paid time off program
- Paid holidays & floating holidays
- Volunteer time off program
- Employer paid life insurance
- Voluntary life plans
- Short-term disability insurance
- Long-term disability insurance
- Health and wellness incentive
- Employee assistance program