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 multiple times
- Supportive work environment with interesting colleagues
- Chance to make a positive impact on local communities

What to Expect (Job Responsibilities):
- Assist the Compliance Testing Manager in the administration of the Bank's testing and monitoring schedule
- 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, including identified exceptions and root cause analysis
- Communicate results of transactional testing 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 such as the Equal Credit Opportunity Act and Fair Debt Collection Practices Act
- 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):
- Knowledge and experience in Consumer Protection Regulations including TILA, RESPA, and Fair Lending
- Familiarity with required loan documentation, including consumer and real estate loans
- Excellent presentation, interpersonal, written, and verbal communication skills
- Experience with RiskExec, Salesforce, or Encompass

#Banking #ComplianceSpecialist #CareerOpportunity #CommunityImpact #EqualOpportunityEmployer

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