Community Banks of Colorado · 1 month ago
Compliance - Senior Compliance Specialist
Denver, CO
Full-time
Onsite
Senior Level
5+ years expCommunity Banks of Colorado is seeking a Senior Compliance Specialist who will train and mentor Compliance Specialists in the lending compliance program. The role involves developing and maintaining compliance procedures, supervising assessments of compliance risk, and ensuring corrective actions are implemented based on findings.
BankingCommunitiesFinanceFinancial Services
Responsibilities
Train and mentor Compliance Specialists in the lending compliance program
Develop and maintain department procedures for Compliance Specialists as appropriate and directed by the Compliance Officer
Supervise and perform assessments of compliance risk and internal controls, including performing periodic testing and monitoring to validate effectiveness of the compliance program under supervision of the Compliance Officer
Review other Compliance Specialists work papers for edits and thoroughness prior to submission to management
Develop and review recommendations and actions plans for corrective action based on findings and oversight to ensure the corrective action has been implemented
Assist the Lending Compliance Officer in managing the compliance program
Interpret regulatory rules and their impact on the business
Interact with the business line to deliver guidance on compliance and supervisory findings related to monitoring and testing areas
Qualification
Required
Bachelor's degree in Business Administration, or equivalent combination of education and related work experience
5+ years work experience in compliance, regulatory, audit or operational risk management experience
Strong knowledge of Federal banking rules and regulations
Experience using computer software, particularly Microsoft Office including Excel
Demonstrated risk assessment, analytical, decision making, interpersonal, presentation, and written/verbal communication skills
Preferred
Advanced degree or Certification as Certified Bank Compliance Officer (CCBCO), Certified Regulatory and Compliance Professional (CRCP), Certified Regulatory Compliance Manager (CRCM), or commissioned examiner
Working knowledge of Bank systems and/or lending platforms (Encompass, CapitalStream, DecisionPro)
Minimum of two (2) years compliance management
Minimum of two (2) years mortgage banking experience
Consumer and Mortgage Lending Compliance experience preferred
Company
Community Banks of Colorado
Community Banks of Colorado provides products and services to commercial, consumer, and small business clients. It is a sub-organization of NBH bank.
1001-5000 employees
Funding
Current Stage
Late StageRecent News
2025-12-18
Alpine Banks of Colorado
2025-04-30
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