Compliance Specialist (Remote Eligible - KS and MO only)

Enterprise Bank & Trust•St. Louis, MO

38d•Remote

About The Position

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.

Requirements

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
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

Nice To Haves

Prior experience, or ability to learn, RiskExec, Salesforce, Encompass

Responsibilities

Partner with the Compliance Testing Manager and other Compliance Specialists in administering the Bank’s testing and monitoring schedule
Assist in the development of testing and monitoring review scope and objective
Develop test documents and compiling work papers that effectively document the completion of test steps
Complete testing to assess compliance with federal regulatory requirements
Prepare reports of testing results that clearly communicate findings including identified exceptions and root cause analysis
Communicate results of transactional testing to the appropriate business units and assist with corrective actions.
Effectively communicate, assist, and advise applicable business units on various state and federal compliance laws and regulations
Attends seminars, workshops, and conferences on behalf of Bank to expand Compliance Department’s knowledge of new and updated compliance requirements.
Assist in providing information during regulatory examinations and internal or external audits.