2303-5 Compliance Specialist

Volunteer State Bank
Compliance Specialist


Position Summary:
Assist the Chief Compliance Officer in the development, implementation, updating, and monitoring of the Bank’s compliance management program to ensure adherence to banking regulations. The Compliance Specialist will conduct monitoring activities, report findings, and provide support for day to day issues and regulatory change implementation in collaboration with the Chief Compliance Officer. An in-depth knowledge of ECOA, HMDA, CRA, TRID, TILA, TISA, EFTA, FCRA, RESPA, UDAAP, FDPA, and MLA are required, with an emphasis in Fair Lending.




  • Conduct periodic monitoring of regulatory requirements including procedure reviews.
  • Prepare monitoring report of findings.
  • Work closely with business units to ensure corrective action is implemented.
  • Review advertising prior to publication timely.
  • Complete flood compliance pre-closing reviews timely.
  • Conduct Fair Lending second reviews and monitoring reviews.
  • Research and communicate regulatory requirements in writing and orally.
  • Review HMDA data and assist with data submission
  • Assist in training for employees on regulatory requirements.
  • Identify compliance requirements of new products and services, assist with implementation, and follow up on performance.
  • Maintain current in-depth knowledge of bank compliance regulations.



Performance Standards:

  • Strong ability to understand regulations and apply rules consistently.
  • Strong ability to analyze information, determine any corrections needed, and follow up on outstanding issues.
  • Strong ability to complete work with a high level of integrity, accuracy, confidentiality, and timeliness.
  • Works well with Compliance Department and other business units for shared agreement on procedures and practices, while keeping within the boundaries of the regulations.
  • Ability to effectively present information and respond to questions from bank employees.
  • Seeks appropriate feedback in making decisions and works well with other team members.




  • Three years of experience in bank consumer compliance and fair lending.
  • Ability to read, analyze, and interpret regulatory requirements.
  • Strong verbal and written communication skills.
  • Proficient in Microsoft Office Suite, including Outlook, Word, and Excel
  • Have in-depth knowledge of ECOA, HMDA, CRA, TRID, TILA, TISA, EFTA, FCRA, RESPA, UDAAP, FDPA, and MLA.



Qualified candidates send resumes to Donna Freeland (dfreeland@volstatebank.com)

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