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Compliance Specialist (Part Time to Full Time)
Northern State Bank
600 Chestnut St Virginia, MN 55792-2533
Job Description

  • Perform all phases of bank compliance program, including planning, scoping, testing, documenting, and reporting.
  • Ensure adherence with laws and regulatory standards
  • Work with department managers to make improvements to systems in order to correct possible violations
  • Effectively communicate findings and recommendations with department managers
  • Research and monitor federal and state banking laws and regulations as well as regulatory best practices
  • Track and distribute calendars of upcoming, policy, plan, and procedure reviews. Ensure reviews and updates are completed in a timely manner and reported to the Board of Directors
  • Provide requested materials for external audit and regulatory examinations
  • Conduct internal compliance training as needed
  • File required compliance reports with regulatory agencies
  • Review loan files for accuracy and completeness
  • Review advertisements and new products to ensure compliance
  • Supervise the bank’s record retention and disposal program
  • Perform other related duties as assigned
  • Ensure compliance with banking regulations and bank policies and procedures

Education & Experience

  • Associates degree and/or equivalent work experience in the financial industry
  • Thorough knowledge and understanding of banking regulations and the ability to professionally communicate
  • Project management skills and a high degree of initiative
  • Excellent organizational skills and the ability to multi-task
  • Maintain discretion and confidentiality
  • Ability to interpret and apply compliance laws and regulations
  • Development and strong knowledge of compliance and internal control requirements
  • Superior written and verbal communication
  • High level of accuracy and timeliness
  • Proficiency with Microsoft Office products

About

Northern State Bank of Virginia was established in 1966 and remains a pillar in the community. It is a modern-day, community bank that does business the old-fashioned way. We believe banking is more than just closing deals, it is about building relationships. We're the bank where the size of your wallet won't affect the size of your welcome. You deserve exceptional service, and that is provided at Northern State Bank of Virginia.

How to Apply

Please send resume to hr@nsbov.com or:

Northern State Bank of Virginia
Attn: Briana Sterle
600 Chestnut Street
Virginia MN 55792

Northern State Bank of Virginia is an Equal Opportunity Employer of women, minorities, protected veterans, and individuals with disabilities. Member FDIC - Equal Housing Lender.

MBA Job number/Date Added
Dateadded
H-73886/3/2022
JobtitleApplyBlindadDateaddedEducFilenumJobdescAbout
Compliance Specialist (Part Time to Full Time)

Please send resume to hr@nsbov.com or:

Northern State Bank of Virginia
Attn: Briana Sterle
600 Chestnut Street
Virginia MN 55792

Northern State Bank of Virginia is an Equal Opportunity Employer of women, minorities, protected veterans, and individuals with disabilities. Member FDIC - Equal Housing Lender.

False6/3/2022

  • Associates degree and/or equivalent work experience in the financial industry
  • Thorough knowledge and understanding of banking regulations and the ability to professionally communicate
  • Project management skills and a high degree of initiative
  • Excellent organizational skills and the ability to multi-task
  • Maintain discretion and confidentiality
  • Ability to interpret and apply compliance laws and regulations
  • Development and strong knowledge of compliance and internal control requirements
  • Superior written and verbal communication
  • High level of accuracy and timeliness
  • Proficiency with Microsoft Office products

H-7388

  • Perform all phases of bank compliance program, including planning, scoping, testing, documenting, and reporting.
  • Ensure adherence with laws and regulatory standards
  • Work with department managers to make improvements to systems in order to correct possible violations
  • Effectively communicate findings and recommendations with department managers
  • Research and monitor federal and state banking laws and regulations as well as regulatory best practices
  • Track and distribute calendars of upcoming, policy, plan, and procedure reviews. Ensure reviews and updates are completed in a timely manner and reported to the Board of Directors
  • Provide requested materials for external audit and regulatory examinations
  • Conduct internal compliance training as needed
  • File required compliance reports with regulatory agencies
  • Review loan files for accuracy and completeness
  • Review advertisements and new products to ensure compliance
  • Supervise the bank’s record retention and disposal program
  • Perform other related duties as assigned
  • Ensure compliance with banking regulations and bank policies and procedures

Northern State Bank of Virginia was established in 1966 and remains a pillar in the community. It is a modern-day, community bank that does business the old-fashioned way. We believe banking is more than just closing deals, it is about building relationships. We're the bank where the size of your wallet won't affect the size of your welcome. You deserve exceptional service, and that is provided at Northern State Bank of Virginia.