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Equity Bank · 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, currently seeking an Operations Compliance Specialist. This role supports the bank’s regulatory and operational compliance functions across loan and deposit areas, including assisting with the implementation of laws and regulations and conducting compliance reviews.

BankingFinanceFinancial Services

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 knowledgeAttention to detailAnalytical skillsComputer proficiencyCommunication skillsMultitasking abilityOrganizational skillsConfidentiality