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Builtwell Bank · 1 day ago

Compliance Associate

Cleveland, Tennessee, United States

Full-time

Onsite

Entry Level

2+ years exp

Builtwell Bank (BWB) is committed to providing a supportive environment for performance-driven individuals. The Compliance Associate is responsible for monitoring the bank’s functions to ensure compliance with applicable laws, regulations, and rules, as well as assisting in various compliance-related tasks.

BankingFinanceFinancial Services

Responsibilities

Monitors bank’s functions for compliance

Analyzes collected data and drafts compliance monitoring reports for the Compliance Officer

Assists departments and individuals in complying with banking regulations and bank policies and procedures concerning regulatory compliance

Monitors the HMDA collection and reporting process

Monitors deposit compliance including Reg. D, Reg. E, Reg. CC, and Reg. DD

Assists with the CRA collection and reporting process

Apprises the Compliance Officer of any potential compliance problem areas and specific training needs within the Bank

Assists the Compliance Officer in reviewing new products and services for compliance

Assists in monitoring of consumer complaints and documenting their disposition including those complaints to which a response is deemed unnecessary

Qualification

Banking regulations knowledgeAnalytical skillsCompliance monitoringMicrosoft Office SuiteInterpersonal skillsPresentation skills

Required

Bachelor's degree and 2 years related experience

Knowledge of credit and deposit products and services

Demonstrated analytical and technical skills regarding banking regulations and business operations

Demonstrated proficiency in the use of various office technologies, including standard and specialized computer hardware and software packages such as Microsoft Office Suite

Demonstrated verbal and written presentation skills as well as strong interpersonal skills