Commercial Compliance Advisor – CCA

🔥 15 hours ago

🏰 Missouri – Remote

🏰 Missouri – Remote

⏰ Full Time

🟠 Senior

🔴 Lead

🚔 Compliance

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Enterprise Bank & Trust

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🛡️ Insurance

💼 Consulting

🏦 Banking

Insurance • Consulting • Banking

Enterprise Bank & Trust is committed to guiding individuals and businesses towards financial success, emphasizing personal service, community investment, and a strong corporate culture. They specialize in a wide range of banking and financial services, including wealth management, commercial lending, treasury management, home loans, and private banking, aiming to empower clients to secure their financial futures and improve business success.

📋 Description

• Collaborate with lines of business on implementation of regulatory changes • Provide guidance and support on compliance projects and process enhancements • Analyze regulatory changes and summarize requirements and impacts to the Bank • Evaluate policies, procedures, and controls to identify risks • Develop corrective actions and execute remediation plans with impacted areas • Provide compliance advice regarding products, services, internal procedures, and disclosures • Serve as a subject matter expert on commercial compliance deposit and lending-related laws and regulations • Execute training • Contribute to the Bank’s Risk Assessment and activities maintaining a satisfactory Compliance Management System • Work with lines of business to ensure effective business processes and adequate controls • Monitor regulatory changes and industry trends • Proactively assess risk in business processes through internal monitoring • Perform other duties and special projects as necessary

🎯 Requirements

• Working knowledge of consumer protection laws and regulations, including ECOA, FHA, HMDA, UDAAP, TILA, FCRA, FDCPA, SAFE Act, MLA, SCRA and RESPA • Excellent verbal and written communication skills • Effective project management skills for regulatory implementation projects • Strong research, analysis, problem-solving, and decision-making skills • Ability to identify compliance risks and issues for escalation to management • Ability to manage workload and shift priorities in a dynamic and rapidly-changing environment • 7+ years of experience in regulatory compliance • Knowledge / experience working with commercial lending • Microsoft Office Suite proficiency • Prior experience with, or ability to learn, Centrax, Salesforce, and Encompass • CRCM designation or equivalent risk management certification preferred • Bachelor’s degree preferred, or equivalent work experience in a compliance function within a banking environment

🏖️ Benefits

• Annual paid volunteer time off • Charitable-matching opportunities • Array of associate benefits • Professional growth opportunities • Career path development opportunities • Equal opportunity employment • Disability accommodation during the application process