Compliance Specialist

1 week ago

Washington, Missouri, United States Bank of Franklin County Full time

Compliance Specialist

You can work at any bank - no problem - but if you want to work for the new banking tradition for the next generation, you need to apply to Bank of Franklin County (BFC) TODAY

BFC a local community bank in Washington, MO is seeking a skilled Compliance Specialist. In this role, you are responsible for supporting and helping maintain an effective compliance program to ensure the Bank operates in accordance with all applicable federal and state laws and regulations. This position involves compliance for deposit and lending operations.

This is a full time position with competitive salary and benefits.

EXPECTATIONS AND RESPONSIBILITIES

  • Assist with the monitoring of federal and state regulatory changes and update internal policies accordingly.
  • Assigned to conduct periodic reviews of lending, deposit, and operations activities to ensure compliance
  • Assist with preparing for internal and external compliance audits and examinations.
  • Assist with compliance testing and document findings, trends, and corrective actions.
  • Provide staff training on regulatory requirements and policy updates.
  • Review marketing materials, disclosures, and customer communications for regulatory accuracy.
  • Support compliance incident investigations and track resolution.
  • Maintain organized compliance records, reporting logs, and documentation.
  • Support BSA / AML Activities
  • Assist with handling Regulation E Disputes

Qualifications:

  • Bachelor's degree or equivalent relevant work experience
  • 5 years related experience and/or training or 10 or more years of banking experience is preferred
  • Professional certifications (e.g., CRCM) preferred or willingness to obtain within a specified timeframe
  • Broad knowledge of regulatory banking requirements including, but not limited to, Regulations B, E, O, Z, CC and DD is preferred
  • Ability to read, analyze and interpret government regulation and trade journals. Must be able to respond to common inquiries from regulatory agencies, courts and outside consultants
  • Strong decision making, analytical and investigative abilities with attention to detail and accuracy

If you are interested in a challenging, yet rewarding career in a great organization, please send your resume to

Bank of Franklin County is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, age, national origin, disability, genetic information, veteran status, gender identity or any other characteristic protected by law.

Job Type: Full-time

Benefits:

  • 401(k)
  • Dental insurance
  • Employee assistance program
  • Health insurance
  • Life insurance
  • Paid time off
  • Referral program
  • Vision insurance

Work Location: In person

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