Deposit Compliance Specialist (Full-Time - Non-Exempt)

Peoples Bank and Trust • McPherson, KS

12d

About The Position

This position is responsible for assisting the Compliance Officer in maintaining the bank’s overall compliance programs, including but not limited to, reviewing deposit functions as well as making sure that the bank is complying with applicable federal and state laws and regulations. Through the Compliance Officer, this position provides necessary reporting to management and Board of Directors for all Peoples Bank and Trust branches and locations.

Requirements

• High School Diploma or equivalent required
• Complete understanding of Federal (FDIC) and State Bank Regulations as related to bank policies and functions, knowledge of bank functions
• Attention to detail, strong written and verbal communication skills, self-motivation, self-management, ability to consistently follow through on tasks, problem-solving, organized, analytical, interpersonal, time management, computer literacy and strong ability to multi-task, good independent judgment and a high degree of integrity
• Ability to speak effectively and communicate clearly
• Ability to hear average conversations at a standard level in an office environment around other customers and bank personnel
• The employee is regularly required to type throughout the day
• The employee is regularly required to use their hands to type and maneuver a mouse
• Specific vision abilities required by this job include close vision, color vision, peripheral vision, depth perception and the ability to adjust focus with 20/20 vision (with or without the assistance of eyeglasses/contacts)
• The employee must occasionally lift and/or move up to 20 pounds (unassisted) as well as stand, sit, bend, kneel, squat, and walk for long periods of time
• Ability to deal with a variety of variables under only limited standardization.
• Strong numeric capabilities; Ability to add, subtract, multiply and divide in all units of measure using whole numbers and common fractions.
• Ability to read, analyze, and interpret documents. Ability to communicate clearly.

Nice To Haves

• Bachelor’s degree in related field, or equivalent relevant experience
• 5+ years banking experience preferred

Responsibilities

• Develop an understanding of Federal and State Banking Regulations
• Work with the Compliance Department and other applicable bank departments to implement policy and procedure changes required by new regulations or amendments to existing regulations
• Be a regulatory compliance resource for bank staff (answer questions, perform research, etc.)
• Perform compliance reviews to ensure PBT is complying with Federal and State Banking Regulations as well as internal bank policies and procedures
• Coordinate and conduct compliance training for bank staff as needed
• Assist the Bank Secrecy Act (BSA) Officer with reporting requirements (ex. Currency Transaction Reporting) and provide backup to the BSA Officer's daily duties as needed
• Assist in the research required when a Subpoena is received; respond timely, accurately, and completely
• Various other duties as assigned

What This Job Offers

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