
Blue Sky Bank is hiring!!
Join Blue Sky Bank's dedicated team as a Compliance Specialist!
For over a century, Blue Sky Bank has stood as a beacon of excellence in the banking industry. Our unwavering commitment to fostering a culture where employees thrive has been pivotal in our continuous growth and success. We believe in creating an environment where hard work, positivity, and professionalism are celebrated.
Why Choose Us:
- Empowerment and Growth: Join a team that values your skills and offers opportunities for professional advancement within a supportive and collaborative work culture.
- Community Engagement: Contribute to a bank that actively participates in community initiatives, making a meaningful impact beyond banking.
- Innovation and Excellence: Be part of a forward-thinking organization that encourages new ideas and champions innovation in the banking sector.
Compliance Specialist - assists the Compliance Officer Lead with compliance and audits, generating reports, assigned projects, tracking of information, and reviewing materials for compliance.
To view this position on the Blue Sky Bank website and to apply online - Click Here
PRIMARY RESPONSIBILITIES
- Performs internal audits and monitoring for compliance with various lending and deposit laws and regulations, document reviews, and findings.
- Reviews corrective actions and tracks corrective action implementation.
- Researches and responds to compliance related inquiries and reviews documentation for compliance with regulations.
- Generates compliance reports for management.
- Performs any audits that are not assigned to the third-party auditor.
- Assists in third-party compliance audits.
- Participates in special Compliance projects.
- Assists in reviewing marketing and PR materials for compliance with laws and regulations.
- Supports Compliance Officer Lead with research requests and emerging issues.
- Assists with developing and implementing policies and procedures to comply with compliance regulations.
- Attends seminars, workshops, and various training courses as necessary.
- Recognizes red flags, scams, fraud, phishing, etc.
- Stays current on applicable banking regulations and security procedures and practices to prevent fraud or other bank losses and to comply with regulatory requirements.
- Performs responsibilities during Bank hours by being physically present in the Bank an average of 40 hours each week based on business needs.
- Travels between branches as needed.
- Performs other responsibilities as assigned by management.
Requirements
- Education: Associate degree or equivalent experience, preferred.
- Experience: 1-3 years of bank experience required. 1-3 years of Compliance banking experience preferred.
- Reliable transportation, a valid Driver License, and proof of vehicle insurance for travel to and from Bank branches and occasional seminars and/or training.
- Valid driver's license, proof of insurance, qualifying motor vehicle record report, and reliable transportation.
- Strong knowledge of Bank products, computer systems, and software applications.
- Professionalism and integrity.
- Flexible, adaptable, and willingness to continuously learn.
- Strong analytical and problem-solving abilities.
- Excellent written and verbal communications skills.
- Ability to work both independently and as part of a team.
- Excellent organizational skills, with the ability to prioritize and execute multiple tasks and projects simultaneously.
- Strong work ethic and attention to detail.
To view this position on the Blue Sky Bank website and to apply online - Click Here
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