Compliance Specialist Lead - Remote

Overview

We are seeking a skilled and experienced Bank Compliance Specialist Lead to join our team. The ideal candidate will have extensive knowledge of regulatory requirements, including HMDA (Home Mortgage Disclosure Act), BSA (Bank Secrecy Act), ECOA (Equal Credit Opportunity Act), UDAAP, CRA, and other Banking regulations. This role requires a strong background in working with residential real estate loans and commercial loans. The Bank Compliance Specialist Lead will be responsible for ensuring the bank’s compliance with all applicable laws and regulations, leading the day-to- day compliance processes, and providing leadership and guidance to the compliance team.

In Short

• Assist in day-to-day monitoring, recordkeeping, and reporting of customer and account activity related to compliance regulations.
• Perform reviews on loan files and deposit accounts to ensure compliance with applicable regulatory and state laws.
• Participate in the development, implementation and maintenance of company policies, procedures, and job aids.
• Train bank staff on compliance related programs, processes, and forms.
• Assist customers, ensuring their needs and expectations are met.
• Participate in required compliance training and demonstrate knowledge of compliance regulations.
• Responsible for security as it applies to this position.
• Deal professionally with all internal and external customers.
• Serve as a backup in the bank lobby completing deposit transactions.
• Perform other tasks as assigned.

Requirements

• 2-year degree or 5 years equivalent work experience.
• Minimum 5 years of regulatory compliance experience in a Bank.
• Knowledge in HMDA and the Bank Secrecy Act.
• Prior team leader or supervision experience preferred.

Benefits

• Opportunity for professional development.
• Work in a collaborative environment.
• Contribute to the success of the bank.
• Flexible working conditions.