Compliance Specialist
About The Position
Citizens State Bank is seeking a Compliance Specialist to support loan compliance and third-party risk management activities within their Risk Department. This role focuses on auditing documentation and processes, managing regulatory data and reporting, maintaining third-party oversight, and ensuring adherence to risk and regulatory requirements. The position is ideal for individuals with experience or interest in banking, compliance, auditing, loan operations, or other detail-oriented administrative work. The Compliance Specialist will collaborate with internal teams to ensure accuracy, consistency, and compliance with Bank policies and regulatory requirements.
Requirements
- Previous experience in banking, loan operations, compliance, auditing, or a similar detail-focused role is preferred.
- Strong attention to detail and accuracy, with the ability to manage multiple tasks and deadlines.
- Ability to interpret policies, procedures, and regulatory requirements.
- Proficiency with Microsoft Office and banking systems.
- Strong organizational, communication, and problem-solving skills.
- Commitment to maintaining confidentiality and handling sensitive information appropriately.
Responsibilities
- Assist with third-party risk management activities, including uploading vendors into the vendor management system, assessing vendor tiers, coordinating due diligence documentation, and assisting with vendor approvals.
- Audit loan files for compliance using sampling methods.
- Review loan disclosures, statements, and notices for all loan types.
- Audit and track flood insurance requirements.
- Review adverse action documentation for accuracy and compliance.
- Review HMDA-reportable loans and assist with data input and validation.
- Audit appraisals and credit reports using sampling methods.
- Perform daily loan maintenance audits.
- Audit PMI cancellations and TRID loan calculations.
- Assist with tracking CRA loans.
- Monitor force-placed insurance timing and documentation.
- Remove or edit credit reports in E-Oscar as needed.
- Assist with consumer loan compliance training.
- Ensure office compliance materials (posters, notices, etc.) are current.
- Stay up to date on compliance, risk, and emerging regulatory issues.
Benefits
- Access to free health care
- Excellent salary and benefits package
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
