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Compliance Specialist

Company: Plains Commerce Bank
Location: Sioux Falls
Posted on: June 13, 2019

Job Description:

Compliance Specialist Plains Commerce Bank is looking for an experienced, energetic, self-motivated person to fill a full-time Compliance Specialist position in our Aberdeen, Watertown, or Sioux Falls, South Dakota locations or our Bismarck, North Dakota location. Qualities of the successful candidate include: --- Three to five years of compliance or related experience required --- Frequent contact requiring considerable discussion of problems, material presentations, and resolving issues impacting departments throughout the bank --- Must demonstrate strong analytical, research, problem-solving skills --- Obtaining cooperation (internally and/or externally) and a high level of interpersonal skills is critical to the success of this position Responsibilities include (but not limited to): --- This position requires the strictest of confidentiality --- Conducts Bank Secrecy Act duties, including but not limited to monitoring of various transactions, Suspicious Activity Reports (SAR), Currency Transaction Reports (CTR), and auditing of exempt customers --- Performs loan file reviews for Home Mortgage Disclosure Act (HMDA) reporting --- Maintains procedures for end-to-end process of auditing HMDA data --- Advises Management on Regulatory changes and assists in imple--menting the required changes to new/existing policies, risk assess--ments, and procedures --- Performs operational audits for the Bank by following established Bank compliance procedures --- Evaluates Bank compliance with internal policies and procedures and applicable banking regulations. Makes a recommendation to the Enterprise Risk Manager for improving compliance systems and appropriate corrective action of deficient areas --- May assist the Internal Auditor with various auditing functions; which may include but not limited to: audit of Bank departments, evaluating Bank wide internal controls, and potential fraud situations We offer a competitive compensation and benefits package. Plains Commerce Bank is an Affirmative Action/Equal Opportunity Employer committed to providing equal employment opportunity without regard to an individual's race, religion, color, gender, ancestry, national origin, age, sexual orientation, disability or veteran status. Category: Finance , Keywords: Bank Compliance Analyst

Keywords: Plains Commerce Bank, Sioux Falls , Compliance Specialist, Accounting, Auditing , Sioux Falls, South Dakota

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