Compliance and Risk Management Assistant

4 weeks ago


Martinsville, Indiana, United States Home Bank SB Full time
Job Summary

Home Bank SB is seeking a highly skilled Compliance/BSA Assistant to support the Compliance Officer in maintaining expert knowledge of all compliance laws and regulations affecting the bank. The ideal candidate will have a strong understanding of financial institution operations and procedures, as well as working knowledge of laws and regulations pertaining to financial institutions.

Key Responsibilities

  • Assist the Compliance Officer in creating procedures and documentation for monitoring all bank products and activities for compliance with state and federal laws and regulations.
  • Conduct monitoring reviews under the direction of the Compliance Officer and report results to the Compliance Committee.
  • Assist the Compliance Officer and business unit managers in preparing for external audits and examinations and in responding to audit and examination reports.
  • Support the Compliance Officer in the preparation and filing of reports such as Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), and the OCC's annual Money Laundering Risk Report.

Requirements

  • Bachelor's Degree in Business, Finance, or related field, or comparable education and/or experience.
  • 2+ years of experience in a related field.
  • Strong analytical and problem-solving skills, with the ability to identify and resolve problems in a timely manner.
  • Excellent communication and interpersonal skills, with the ability to express thoughts and ideas in a clear and concise manner.

Work Environment

This job operates in a professional office environment, with regular use of standard office equipment such as computers, phones, photocopiers, filing cabinets, and fax machines.

This role requires long hours and possible weekend work, with some out-of-the-area and overnight travel expected.



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