We are seeking a detailed-oriented Compliance Specialist to join our team. In this role, you will be a crucial part in ensuring our deposit operations and disclosures align with federal and state regulations. While also serving as an integral member of the team responsible for managing our Community Reinvestment Act (CRA) program.
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Regulatory Oversight: Monitor and review compliance requirements for deposit products, services, and operations (including Reg CC, Reg E, Reg DD, CRA, and UDAAP)
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Compliance Review Execution: Execute assigned compliance reviews in accordance with the annual compliance review schedule, ensuring all scheduled reviews such as, but not limited to Reg E disputes, TISA, Reg CC exception holds, and garnishments.
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CRA Examination Support: Assist with the preparation and organization of documentation for Community Reinvestment Act (CRA) Examinations.
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Obtain and maintain current knowledge of changes in banking and financial compliance related laws and regulations regarding Reg E, TISA, Reg CC, and CRA
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A general understanding of banking regulations.
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Minimum of 2 years of experience in banking operations, compliance, or a related financial service role.
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Effective verbal and written communication skills including ability to interact with all levels of management.
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Ability to work independently, and priority tasks as needed.
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Proficient in use of Microsoft Excel, PowerPoint, Word.
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Exhibit leadership skills with a strong ability to communicate.
Health, Dental, Vision, Life and Disability insurance.
401k plan with employer match.
Paid Vacation, Sick and Holidays available upon start.
We're an equal opportunity employer. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status.
While Exchange Bank has embraced this technological evolution, the core values of the organization are still rooted in relationships. “Relationships you can bank on” is more than a slogan; it is a culture within the organization. Exchange Bank knows banking is more than transactions, and prides itself on offering relationships with dedicated employees whose talents surpass any virtual assistant or mobile app. We have seven locations, five in Nebraska and two in Kansas. Learn more about us at eb-us.com. We offer a full benefits package to all full time employees, including: Health, Dental, Vision, Life and Disability Insurance 11 paid holidays PTO starting day 1 401k plan with company match. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, or disability status
