Compliance Specialist

🕒 July 8

🌪️ Kansas, Missouri – Remote

🌪️ Kansas – Remote 🏰 Missouri – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

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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

• Assist the Compliance Testing Manager with the daily and periodic monitoring, researching, and review of state and federal compliance requirements • Partner with the Compliance Testing Manager and other Compliance Specialists in administering the Bank’s testing and monitoring schedule • Assist in the development of testing and monitoring review scope and objective • Develop test documents and compiling work papers that effectively document the completion of test steps • Complete testing to assess compliance with federal regulatory requirements • Prepare reports of testing results that clearly communicate findings including identified exceptions and root cause analysis • Communicate results of transactional testing to the appropriate business units and assist with corrective actions • Effectively communicate, assist, and advise applicable business units on various state and federal compliance laws and regulations • Attend seminars, workshops, and conferences on behalf of Bank to expand Compliance Department’s knowledge of new and updated compliance requirements • Assist in providing information during regulatory examinations and internal or external audits.

🎯 Requirements

• Thorough knowledge of applicable laws and regulations • Research and analyze federal and state regulatory requirements • Ability to develop and maintain close working relationships with business units and individuals • Needs to effectively work with Microsoft Office products and other computer software programs • Organizing priorities and meeting deadlines • Problem solving and critical thinking skills • One to three years of related bank compliance experience • Bachelor's degree (B. A.) from four-year college or university • Knowledge and experience in Consumer Protection Regulations including TILA, RESPA, Fair Lending, FCRA, SCRA, HMDA, CRA, Flood and deposit regulations, Reg E, Truth in Savings, Reserve Requirements, Deposit Insurance. • Familiarity with required loan documentation, including but not limited to consumer, installment, commercial and real estate loans • Excellent presentation, interpersonal, written and verbal communications skills • Skilled in operation of a personal computer, including Microsoft Word and Excel • Prior experience, or ability to learn, RiskExec, Salesforce, Encompass

🏖️ Benefits

• annual paid volunteer time off • charitable-matching opportunities