Compliance Specialist
Exchange Bank: Relationships You can Bank On · Lincoln, NE · 2 days ago
On-siteFinanceFull-time
MAJOR DUTIES AND RESPONSIBILITIES (ESSENTIAL FUNCTIONS)
- Monitor and review compliance requirements for deposit products, services, and operations (including Reg CC, Reg E, Reg DD, CRA, and UDAAP)
- Execute assigned compliance reviews in accordance with the annual compliance review schedule, ensuring all scheduled reviews such as, but not limited to Reg E disputes, TISA, Reg CC exception holds, and garnishments
- Assist with the preparation and organization of documentation for Community Reinvestment Act (CRA) Examinations
ADDITIONAL DUTIES AND RESONSIBILITIES
- Obtain and maintain current knowledge of changes in banking and financial compliance related laws and regulations regarding Reg E, TISA, Reg CC, and CRA
- A general understanding of banking regulations
Education and Work Experience
- Minimum of 2 years of experience in banking operations, compliance, or a related financial service role
Technical/Functional Competencies
- Effective verbal and written communication skills including ability to interact with all levels of management
- Ability to work independently, and priority tasks as needed
- Proficient in use of Microsoft Excel, PowerPoint, Word
- Exhibit leadership skills with a strong ability to communicate
Benefits
- Full benefits package available: Health, Dental, Vision, Life and Disability insurance
- 401k plan with employer match
- Paid Vacation, Sick and Holidays available upon start