Senior Compliance Specialist

Wealth management, mortgage and treasury services each operate as separate lines of business. Founded in 2000, we now have 680 employees. Business casual all week, jeans on Fridays.

Position summary:

We are creating this position because the workload has grown. Reports to the Chief Compliance Officer. Remote within the US. The team meets in New York City once a quarter, travel covered. Normal working hours, Monday to Friday. Clear written English is a must, as the team works across time zones.

Job duties:

• Write and update compliance policies and procedures
• Advise managers on regulatory questions in day-to-day operations
• Vet new products, marketing materials and disclosures before launch
• Report compliance metrics to the compliance committee and board
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Train employees on annual compliance topics and new rules
• Investigate customer complaints that raise compliance issues

Qualifications:

• 5+ years of compliance, audit or risk experience in banking or financial services
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Bachelor's degree in business, finance or a related field
• Comfortable training groups and presenting to committees
• Organized, with a careful approach to documentation
• Working knowledge of BSA/AML, OFAC and consumer lending regulations

Nice to have:

• Excel or SQL for transaction analysis
• Law degree
• CAMS or CRCM certification

The salary range for this role is $137,000 - $163,000 annually. This range reflects base salary only.

What you get:

• Medical, dental and vision insurance
• 401(k) with company match
• Paid sick leave

Black Hills Bank & Trust is an Equal Opportunity Employer, including disability and protected veteran status.

Applications are reviewed as they come in.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Black Hills Bank & Trust.