Compliance Specialist

Pay Range: $25.48 - $33.98

About the role

This position is responsible for analyzing, evaluating, monitoring and/or documenting compliance activities while communicating and making recommendations to management to help ensure the company complies with applicable laws, regulations, policies or procedures. Compliance Specialists perform a wide range of tasks. Whether it is executing testing or providing operational, technical support, tasks involve thoughtfully, effectively and efficiently reviewing data, transactions, records, processes and other outcomes according to departmental policies and procedures. This work is completed independently with minimal supervision when completing assignments in accordance with department standards for timeliness, accuracy and completeness.

Responsibilities

• Complete low to moderately complex and/or lower risk assignments by thoughtfully, effectively and efficiently reviewing data, transactions, records, processes and other outcomes according to departmental policies and procedures timely and according to department standards.
• Develop summary information and recommendations based on results of your assignments and support the development and maintenance of information reports for communicating testing performance, results, and impacts.
• Research, study and learn applicable laws and regulations, product features, systems and processes.
• Perform other duties as assigned

Requirements

Education and Experience: 3-5 years of Banking or Regulatory related experience (or educational equivalent)

Skills and Abilities

• Strong written and verbal communication skills
• Ability to work independently as well as in a team environment
• Strong analytical skills and creative problem solver
• Strong collaboration skills and ability to establish working relationships at all levels of the company
• Proficient in Microsoft Office 365
• Strong research skills and familiarity with banking laws and regulations
• Demonstrated ability to perform in a fast-paced environment, completing many tasks simultaneously while maintaining strong attention to detail and an appropriate sense of urgency

Benefits

• Generous Paid Time Off: At least 22 days annually, prorated in the year of hire.
• Parental Leave: Six weeks of paid leave at 100% of your salary.
• Comprehensive Medical Coverage: Includes employer contributions to HSA for High Deductible Health Plan participants.
• Dental and Vision Coverage: Ensuring your overall health and well-being.
• Flexible Spending Accounts: For healthcare and dependent care expenses.
• Employer-Paid Disability Coverage: Both short-term and long-term, with an option to purchase additional long-term coverage.
• Life Insurance: Employer-paid basic life insurance, with an option to purchase supplemental coverage.
• Voluntary Benefits: Including hospital, accident, and critical illness coverage.
• Retirement Plans: Benefit from a 401(k) plan with employer matching, an optional Roth 401(k), and a pension plan to help secure your future.

Business Stability

• We have built a reputation as a stable financial institution by growing our people and our business, evolving our processes and managing risk.
• We've weathered the market's ups and downs for over 165 years, all while charting a well-defined growth plan.