Senior Compliance Specialist

We serve more than two million consumer, small business and commercial clients.

The role

Reports to the Chief Compliance Officer. The Senior Compliance Specialist monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Remote within the US. We meet in person once or twice a year.

What you'll be doing

• Train employees on annual compliance topics and new rules.
• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Report compliance metrics to the compliance committee and board.
• Test branch and lending processes against policy and regulation.
• Maintain the compliance risk assessment.

Qualifications

• 7+ 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.
• Organized, with a careful approach to documentation.

Preferred

• Law degree.
• Excel or SQL for transaction analysis.

Pay range: $111,000-$140,000 annually. Final offer will depend on experience.

What you get

• Health insurance.
• 401(k) with 4% match.
• Three weeks of PTO to start.
• Employee assistance program.
• 401(k) with a 100% match up to 5%.

First Coastal Bank is an Equal Opportunity Employer, including disability and protected veteran status.

Interview process: a phone call, a meeting with the hiring manager, and a final conversation with the team.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at First Coastal Bank, LLC.