Compliance Specialist II
NBT Bank
Senior Compliance Officer
Banner Bank
full-time
Posted on:
Location Type: Remote
Location: Remote • Idaho, Washington • 🇺🇸 United States
Visit company websiteSalary
💰 $101,956 - $119,948 per year
Job Level
Senior
About the role
- Assist in designing and maintaining the Compliance Management System (CMS) to support risk management and regulatory compliance.
- Analyze emerging regulatory issues and assess their impact on bank operations.
- Conduct compliance testing and monitoring programs; prepare risk assessments and reports.
- Support UDAAP analysis and Artificial Intelligence-related compliance reviews.
- Review and approve marketing programs, ad copy, website content, and other materials for compliance.
- Evaluate new or revised regulations and recommend updates to policies and procedures.
- Serve as a compliance advisor to business partners and for new products, services, and initiatives.
- Participate in cross-functional committees and workgroups, including the Compliance Management Committee.
- Coordinate responses to customer complaints and analyze trends for systemic issues.
- Facilitate compliance training in partnership with the Talent Development team.
- Maintain thorough documentation of compliance activities and outcomes.
- Support audit and examination responses and track remediation efforts.
- Ensure compliance with internal policies, procedures, and applicable laws and regulations.
Requirements
- Bachelor’s degree in accounting, Business, Economics, Law, Computer Science, or a related field required.
- Equivalent experience may be considered in lieu of a degree.
- 6 or more years of experience in bank compliance, auditing, lending, operations, regulatory examination, loan review, or legal counsel required.
- Strong understanding of consumer, commercial, and mortgage lending products.
- Intermediate knowledge of banking regulations and compliance frameworks.
- Proficiency in Microsoft Office (Word, Excel) and data analysis tools.
- Ability to work independently and collaboratively in team settings.
- Experience with compliance software and data mapping tools is a plus.
Benefits
- Comprehensive employee benefits, including: medical, dental, vision, LTD, STD and life
- Paid vacation time, sick time and 11 company paid holidays
- 401k (with up to 4% match)
- Tuition reimbursement
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
compliance testingrisk assessmentsUDAAP analysisregulatory compliancedata analysisbank complianceauditinglending operationsregulatory examinationcompliance software
Soft skills
analytical skillscommunicationcollaborationproblem-solvingindependencetraining facilitationadvisory skillsdocumentationtrend analysispolicy recommendation
