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Equity Bank Limited · 2 weeks ago

Operations Compliance Specialist

Wichita, KS

Full-time

Onsite

Senior Level

5+ years exp

Equity Bank is a full-service community bank based in Wichita, Kansas, seeking an Operations Compliance Specialist to support regulatory and operational compliance functions. The role involves assisting with the implementation of laws and regulations, developing compliance-related policies, and conducting various compliance reviews for loans and deposits.

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Responsibilities

Assist with the implementation of applicable laws and regulations

Support the development and maintenance of deposit and loan policies and procedures related to regulatory compliance

Serve as a resource for operational compliance questions from bank operations staff

Assist with training and support during bank conversions as needed

Complete monthly investor reporting for SBA 7(a), USDA, and FHLB MPF loans

Conduct loan reviews for collateral pledging to the Federal Home Loan Bank

Perform monthly scrubs on all HMDA-reportable loans to ensure accuracy of reporting fields

Conduct flood compliance reviews to verify all required documentation is complete and accurate prior to loan closing

Review all Reg CC holds placed by frontline and back-office staff

Complete verification on deposit-related maintenance activities

Adhere to all Bank Policies, including but not limited to the Equity Bank Business Ethics and Conduct Policy and the Bank Secrecy Act

Complete all required compliance coursework

Ensure adherence to internal controls and audit requirements

Perform other duties as assigned or required

Qualification

Banking experienceCompliance knowledgeRegulatory adherenceAnalytical skillsCommunication skillsAttention to detailMultitasking abilityComputer proficiencyOrganizational skillsConfidentiality

Required

High School Diploma or equivalent

5+ years banking experience, preferable in compliance or risk management

Excellent interpersonal, verbal, and written communication skills

Ability to analyze, investigate, and achieve results

Computer proficiency in Windows-based systems

Ability to maintain a high degree of confidentiality

Strong attention to detail and organizational skills

Ability to multitask

Benefits

Health, Dental & Vision Insurance

Group Life & Long-Term Disability Insurance

Flexible Spending & Health Savings Accounts

Group Cancer Insurance

401(K) Retirement Plan w/ Company Match

Generous Vacation & Sick Time

Employee Stock Purchase Plan (ESPP)

Pet Insurance

Retail Banking Benefits

Company

Equity Bank Limited

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Equity Group Holdings Plc is a Pan-African financial services holding company listed at the Nairobi Securities Exchange, Uganda Securities Exchange, and Rwanda Stock Exchange.

Founded in 1984

Nairobi, Nairobi Area, KEN

501-1000 employees