Compliance Specialist

Full Time Clerical TDD, Big Bend, WI, US

Assist the Compliance Officer in overseeing the bank’s compliance management system in relation to deposit products and services. This includes monitoring, auditing, training and acting as a resource for business line managers to ensure compliance with state and federal regulations and the bank’s policies and procedures.

Hours: Monday - Friday 8:15am-5pm

38-40 hours/week

*Hours may change at any time based on business needs

Duties and Responsibilities

• Conduct comprehensive compliance reviews and internal testing of deposit regulations including TISA, Reg E, Reg CC, etc.
• Prepare detailed reports of audit findings, presenting any irregularities or exceptions to the Compliance Officer for the final review before submission to the Business Line owners, Compliance Committee and Senior Management.
• Liaison with external auditors/examiners to provide needed documentation an...