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Compliance Specialist
Location:
Pierre, SD
Description:
Scope of Job: To assist the bank's AVP Compliance Officer in the administration of the bank's policy and regulatory compliance function. Primary Duties: Provide expertise and knowledge in various areas of compliance as assigned by the AVP of Compliance Officer. May include areas such as: Equal Credit Opportunity, Fair Lending, Home Mortgage Disclosure Act, Community Reinvestment Act, Customer Credit Reporting, Mortgage Quality Control, TRID and BSA/AML, etc.Deliver training and subject expertise to First Line of Defense staff on new or revised compliance directives as assigned.Provide support in the development of procedures to aid the First Line of Defense in performing bank transactions in adherence with regulatory guidance, laws and regulations.Responsible for the preparation and filing of regulatory reports to fulfill various compliance requirements.Assist the compliance or other bank departments when needed/requested. Secondary Duties: Work as a team with departmental counterparts on planning and implementing assigned projects and products.Participate on various committees and project teams as deemed appropriate by management.Attend, actively participate in organization, job specific training offered, and Quality Service programs.Adhere to all applicable Policies and Procedures of BankWest organization.Community involvement is strongly encouraged.Other duties as assigned. Requirements Education:A Bachelor's Degree in a related field.Applicable experience and/or related certifications may be considered in lieu of degree.Experience:1 years' experience in related field.Knowledge and Special Skills:Ability to work dependently and/or independently, under pressure, meet deadlines, and adjust work schedules as needed to complete job responsibilities.Ability to organize and handle multiple responsibilities while delivering quality external and/or internal Customer Service.Strong interpersonal skills to ensure effective communication with external and/or internal customers.Knowledge or ability to learn regulatory requirements pertinent to performance of specified duties in job description.Knowledge of banking terminology and procedures.Ability to skillfully use a variety of application software, learn computer programs, and comprehend the program output.Adhere to Federal Privacy Standards in addition to following BankWest requirements for electronic communication and Social Engineering standards.BankWest is a "Sales Organization" and all employees are expected to participate directly or indirectly with increasing BankWest's presence in their markets as appropriate.
Company:
Bankwest
Posted:
December 26 2023 on ApplicantPool
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More About this Listing: Compliance Specialist
Compliance Specialist is a Jobs Compliance Specialist Job at Bankwest located in Pierre SD. Find other listings like Compliance Specialist by searching Oodle for Jobs Compliance Specialist Jobs.
Compliance Specialist is a Jobs Compliance Specialist Job at Bankwest located in Pierre SD. Find other listings like Compliance Specialist by searching Oodle for Jobs Compliance Specialist Jobs.