Compliance Specialist

Who we are:

Since 2009, the agency has placed crop and farm coverage across Kansas. We specialize in commercial insurance for contractors, trucking companies and restaurants. Most of the office has been here more than ten years.

This role prepares for regulatory exams and works directly with examiners. Susquehanna Mutual Insurance needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. You can work from home anywhere in the US. We have no office requirement. Few meetings, lots of written updates.

In this role you will:

• Write and update compliance policies and procedures
• Investigate customer complaints that raise compliance issues
• Vet new products, marketing materials and disclosures before launch
• Advise managers on regulatory questions in day-to-day operations
• Perform enhanced due diligence reviews on higher-risk accounts

Who you are:

• 2-4 years of compliance, audit or risk experience in banking or financial services
• Comfortable training groups and presenting to committees
• Bachelor's degree in business, finance or a related field
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Organized, with a careful approach to documentation

Benefits:

• Medical, dental and vision insurance
• 401(k) with a 100% match up to 5%
• Paid time off
• Gym membership reimbursement
• Paid holidays
• Life insurance

Susquehanna Mutual Insurance provides equal employment opportunities to all employees and applicants.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Susquehanna Mutual Insurance Inc..