Employer Industry: Banking and Financial Services

Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Annual paid volunteer time off and charitable-matching opportunities
- Voted a Best Bank to Work For by American Banker for multiple years
- Supportive and collaborative work environment
- Chance to make a positive impact on compliance and regulatory standards

What to Expect (Job Responsibilities):
- Assist the Compliance Testing Manager with daily and periodic monitoring of compliance requirements
- Develop test documents and compile work papers to document the completion of test steps
- Complete testing to assess compliance with federal regulatory requirements
- Prepare reports of testing results, clearly communicating findings and root cause analysis
- Communicate testing results to business units and assist with corrective actions

What is Required (Qualifications):
- One to three years of related bank compliance experience
- Bachelor's degree (B.A.) from a four-year college or university
- Thorough knowledge of applicable laws and regulations, including TILA, RESPA, and Fair Lending
- Ability to develop and maintain close working relationships with business units
- Proficiency in Microsoft Office products and other computer software programs

How to Stand Out (Preferred Qualifications):
- Familiarity with required loan documentation, including consumer, installment, commercial, and real estate loans
- Experience with RiskExec, Salesforce, or Encompass
- Excellent presentation, interpersonal, written, and verbal communication skills

#BankingJobs #ComplianceSpecialist #CareerGrowth #VolunteerOpportunities #EqualOpportunityEmployer

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