Compliance Specialist 

Position Summary

The Compliance Specialist supports the Bank’s Compliance Management System (CMS) and ensures adherence to applicable federal, state, and local banking regulations. This role plays a critical part in maintaining the Bank’s regulatory standing while supporting a strong culture of compliance consistent with the mission and values of a community-focused financial institution.

Key Responsibilities

• Assist in the administration and enhancement of the Compliance Management System (CMS)
• Conduct compliance monitoring and testing for applicable consumer protection regulations
• Review policies, procedures, disclosures, and marketing materials for compliance
• Support regulatory examinations and audits
• Assist with regulatory change management
• Provide compliance guidance and training support
• Maintain compliance documentation and reporting

Qualifications

Bachelor’s degree in Business, Finance, Accounting, Risk Management, or related field. 2–5 years of compliance or regulatory experience in a bank or financial institution. Strong analytical, communication, and organizational skills required.