Compliance Specialist – Lebanon
Wilson Bank & Trust, a Middle Tennessee Community Bank, is seeking candidates for its Compliance Specialist position.
Job duties and responsibilities include: Conducts regulatory compliance file reviews across various business units including but not limited to lending, deposit and marketing. Partners with the Compliance Officer in administering the Bank’s internal review program and schedule. Conducts periodic monitoring for compliance with various lending and deposit regulations. Effectively communicates, assists, and guides applicable business units on various state and federal compliance laws and regulations. Prepares periodic reporting of compliance monitoring results and follows up to ensure issues are resolved. Assists in the coordination and support of external compliance audits and regulatory examinations. Aids in training personnel on the Bank’s compliance policies and procedures. Acts as a compliance resource to research and respond to compliance-related questions. Assists in developing and implementing policies and procedures to comply with new regulations or changes to existing regulations. Assists with consumer complaint investigations and tracking. Assists with the review of disclosures, marketing materials, and various customer communications to ensure compliance with state and federal laws and regulations. Attends seminars, workshops, and various trainings as necessary to maintain and further expand compliance expertise. Participates in special department projects. Promotes the Bank’s products and services whenever possible; participates in Bank sponsored events and networking opportunities, volunteer opportunities, and endorses the Bank’s brand.
Job requirements and qualifications include: Detailed oriented with ability to analyze and report specific data. Excellent written and verbal communication skills. Self-starter with ability to complete work with minimum amount of oversight. Willingness to read and ability to comprehend regulatory publications and interpret how they may impact the operations of the bank. Proficient in MS Word and Excel. Two or more years of banking operational, lending and/or deposit experience preferred. Basic knowledge of consumer protection regulations (Reg B, C, Z, X, BB, CC and DD) is helpful. Willingness to obtain the Certified Regulatory Compliance Manager (CRCM) designation.
Visit www.wilsonbank.com., click on “About Us”, then “Careers” for online employment application and submission instructions.