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Compliance Specialist

1 month ago

Louisville, Kentucky, United States Stock Yards Bank and Trust Full time
Job Title: Compliance Advisor

At Stock Yards Bank and Trust, we are seeking a highly skilled Compliance Advisor to join our team. As a Compliance Advisor, you will play a critical role in ensuring that our bank operates in compliance with all relevant laws, regulations, and industry standards.

Key Responsibilities:
  • Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.
  • Conduct regular risk assessments and monitoring activities to identify and mitigate potential compliance risks.
  • Provide training and guidance to employees on compliance matters and ensure that they understand their roles and responsibilities in maintaining compliance.
  • Investigate and respond to customer complaints and regulatory inquiries in a timely and effective manner.
  • Collaborate with internal stakeholders to ensure that compliance requirements are integrated into business operations.
  • Stay up-to-date with changes in regulatory requirements and industry standards, and implement necessary updates to our compliance program.
Requirements:
  • Bachelor's degree in Business or a related field.
  • Minimum of 1-3 years of experience in banking compliance or 6+ years in banking operations with knowledge of state and federal regulatory requirements.
  • Strong knowledge of state and federal regulatory requirements and industry standards.
  • Excellent analytical, problem-solving, and communication skills.
  • Ability to work independently with limited direction from supervisor.
Benefits:
  • 401(k) with a company match of up to 6%.
  • ESOP employer match.
  • Medical, dental, and vision insurance.
  • Cancer/disease insurance.
  • Accident insurance.
  • Flexible Spending Accounts.
  • Health Savings Accounts.
  • Bank-paid Life/AD&D insurance.
  • Voluntary Life/AD&D insurance.
  • Bank-paid Short-Term and Long-Term Disability insurance.
  • Employee Stock Purchase Plan.
  • Employee Assistance Program.