Compliance Specialist, Consumer Compliance

A bit about us

Founded as a farmers' mutual in 1975, the company is now one of the larger mutual insurers in the US. Founded in 1975, we now have 6,800 employees.

Job summary

The Compliance Specialist, Consumer Compliance monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Reports to the Chief Compliance Officer. Fully remote. You can work from anywhere in the US. Normal business hours, Monday to Friday, with some flexibility. You get a company laptop and a headset before you start.

Main duties

• Report compliance metrics to the compliance committee and board.
• Maintain the compliance risk assessment.
• Coordinate regulatory exams and audit requests, and follow findings to closure.
• Write and update compliance policies and procedures.
• Test branch and lending processes against policy and regulation.
• Perform enhanced due diligence reviews on higher-risk accounts.

Requirements

• Sound judgment and the confidence to escalate.
• Comfortable training groups and presenting to committees.
• Organized, with a careful approach to documentation.
• Bachelor's degree in business, finance or a related field.
• Strong writing for policies, findings and board reports.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.

Nice to have

• Law degree.
• Fair lending (HMDA, CRA) experience.

Compensation and benefits

Pay: $98,000-$116,000 per year

• Medical, dental and vision insurance.
• 401(k) with a 100% match up to 5%.
• 11 paid holidays.
• Tuition reimbursement.
• Employee assistance program.
• Short- and long-term disability.
• Vision insurance.

EOE. We participate in E-Verify.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Harlan Assurance.