Senior Compliance Specialist

The company:

Nashville Insurance Group is an independent insurance agency writing home, auto, business and life policies with more than 20 carriers.

We're looking for a Senior Compliance Specialist to join our team in Nashville. This role prepares for regulatory exams and works directly with examiners. Hybrid: two days in the office in Nashville, the rest from home.

In this role you will:

Review suspicious activity alerts and prepare SAR filings within deadlines. Report compliance metrics to the compliance committee and board. Write and update compliance policies and procedures. Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID. Vet new products, marketing materials and disclosures before launch. Perform enhanced due diligence reviews on higher-risk accounts.

Required qualifications:

5+ years of compliance, audit or risk experience in banking or financial services. Strong writing for policies, findings and board reports. Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators). Familiar with AML monitoring systems such as Verafin or Abrigo.

Benefits:

Compensation: $101,000 - $130,000 a year DOE.

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

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Nashville Insurance Group.