Compliance Specialist I

Great Southern Bank • Olathe, KS

1d • $29 - $36

About The Position

The Compliance Specialist I assists with legislative affairs, legal review, and regulatory compliance across Great Southern Bank. The role contributes to developing and recommending bank policies and procedures related to regulatory compliance and communicates with bank officers, managers, and staff to support understanding of compliance matters. The position works Monday through Friday, 8:00 AM to 5:00 PM, for a total of 40 hours per week, and may require travel to other bank locations a few times a month or as needed.

Requirements

• High school diploma or GED.
• Bachelor’s degree or equivalent relevant work experience.
• Two to three years of related experience and/or training.
• Regular use of a desktop or laptop computer, basic operating systems, and specialized software systems.
• Intermediate experience with alphanumeric data entry, Excel, and word processing.
• Basic experience with PowerPoint.
• Ability to add, subtract, multiply, and divide.
• Valid motor vehicle license and/or ability to travel to other Great Southern Bank locations a few times a month or as needed.

Nice To Haves

• Broad knowledge of regulatory banking requirements, including Regulations B, C, E, X, Z, CC, and DD.

Responsibilities

• Work with associates to ensure bank policies and procedures are accurate, current, and compliant with applicable regulations and statutes.
• Complete compliance monitoring according to the monitoring schedule, reviewing policies, procedures, and activities for compliance with rules, regulations, and statutes.
• Monitor data compiled by other departments for compliance with laws and regulations, and report results to management.
• Compile and organize data for department management to assess the overall performance of the compliance management system.
• Follow up on departmental and compliance monitoring items to ensure corrective actions are implemented, including policy and procedure updates and required training.
• Assist Compliance management with special projects, track project tasks, and provide backup for other Compliance staff as needed.
• Monitor and disseminate information on regulatory matters affecting the bank as directed by Compliance management.
• Maintain regular and reliable attendance, punctuality, and professional appearance; communicate clearly through in-person, phone, email, and written correspondence; and comply with company policies and applicable banking rules, regulations, and laws, including BSA/AML.
• Perform other related duties as required or assigned.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED