The primary responsibility of the compliance specialist is to assist the Compliance Testing Manager with the daily and periodic monitoring, researching, and review of state and federal compliance requirements, acts, and laws. Is predominantly self-directed, self-motivated and receives occasional direction and oversight from the Compliance Testing Manager. Essential duties and responsibilities include partnering with the Compliance Testing Manager and other Compliance Specialists in administering the Bank's testing and monitoring schedule, assisting in the development of testing and monitoring review scope and objective, developing test documents and compiling work papers that effectively document the completion of test steps, completing testing to assess compliance with federal regulatory requirements, preparing reports of testing results that clearly communicate findings including identified exceptions and root cause analysis, communicating results of transactional testing to the appropriate business units and assisting with corrective actions, effectively communicating, assisting, and advising applicable business units on various state and federal compliance laws and regulations, attending seminars, workshops, and conferences on behalf of Bank to expand Compliance Department's knowledge of new and updated compliance requirements, assisting in providing information during regulatory examinations and internal or external audits.
Qualifications include thorough knowledge of applicable laws and regulations; equal credit opportunity act, home mortgage disclosure, electronic funds transfers, fair debt collection practices act, fair credit reporting, real estate settlement procedures act, truth in lending, truth in savings, etc. Research and analyze federal and state regulatory requirements. Ability to develop and maintain close working relationships with business units and individuals. Needs to effectively work with Microsoft Office products and other computer software programs. Organizing priorities and meeting deadlines. Problem solving and critical thinking skills.
Education and/or experience: one to three years of related bank compliance experience. Bachelor's degree (B.A.) from four-year college or university. Knowledge and experience in consumer protection regulations including TILA, RESPA, fair lending, FCRA, SCRA, HMDA, CRA, flood and deposit regulations, Reg E, truth in savings, reserve requirements, deposit insurance. Familiarity with required loan documentation, including but not limited to consumer, installment, commercial and real estate loans. Excellent presentation, interpersonal, written and verbal communications skills. Skilled in operation of a personal computer, including Microsoft Word and Excel. Prior experience, or ability to learn, RiskExec, Salesforce, Encompass.
Equal Opportunity Statement: Enterprise Bank & Trust is committed to helping individuals with disabilities participate in the workforce and ensuring equal opportunity to apply and compete for jobs. If you need an accommodation in order to apply for a position at Enterprise Bank & Trust please contact Human Resources at hr@enterprisebank.com. Enterprise Bank & Trust is committed to managing our business and community relationships in ways that positively impact our associates, clients, and the diverse communities where we work and live. We are proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to age, race, color, religion, sex, national origin, sexual orientation, gender identity or protected veteran status and will not be discriminated against on the basis of disability. All employment offers are contingent upon the applicant successfully completing both drug and background check screenings.
Compliance Specialist (Remote Eligible - KS and MO only) • Saint Louis, MO, United States
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