Compliance Specialist

AmeriServ Financial Bank • Johnstown, PA

40d • Onsite

About The Position

Provide support to the Compliance function by assisting in the implementation of the risk-based corporate-wide Compliance Management and Identity Theft Red Flags Programs.

Requirements

• Bachelor’s Degree is required
• two (2) years of banking related experience
• Database program experience is required

Nice To Haves

• Banking experience in Compliance, Audit or Operations is preferred

Responsibilities

• Utilize training to become familiar with regulatory expectations in the areas of Regulatory Compliance. Develop an understanding of how changes in regulation impacts the Bank’s policies, procedures, and programs.
• Function as the HMDA Coordinator, responsible for the quarterly scrub of HMDA data provided by the respective business lines and compiling the data to prepare for annual submission.
• Under the direction of the supervisor, assist in the completion of the annual compliance testing program. Analyze information to identify gaps in the AmeriServ’s Compliance Management System and suggest corrective actions.
• Assist in the review of all marketing materials to ensure they meet applicable regulatory guidelines.
• Assist management in maintaining General Policy Database to ensure corporate policies are current.
• Assist supervisor in the review of the bank’s Identity Theft Red Flags, to include review of red flags risk assessment, procedures, and training.
• Sit as a member for both the Compliance and CRA/Fair Lending Committees.
• Assist in monitoring the bank’s annual Compliance Training Plan.
• Act as an administrator of the National Mortgage Licensing System Federal Registry, to include monitoring the addition, deletion, and renewal activity of the bank’s Mortgage Loan Originators (MLO’s).

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level