Senior Compliance Specialist Position Available In Jackson, Missouri

Salary Not Available
Position range in Kansas City, MO-KS Metropolitan Statistical Area $101k – $166k Per Year Senior Compliance Specialist
Bank Midwest

Occupation:

Compliance Managers

Location:

Kansas City, MO – 64105
Positions available: 1
Job #: 5336

Source:

Bank Midwest

Posted:

6/11/2025

Web Site:

www.bankmw.com

Job Type:

Full Time (30 Hours or More) Job Requirements and Properties Help for Job Requirements and Properties. Opens a new window. Job Requirements and Properties Help for Job Requirements and Properties. Opens a new window.
Work Onsite
Full Time Schedule
Full Time
Job Description Help for Job Description. Opens a new window. Job Description Help for Job Description. Opens a new window.
At our Bank, we believe common sense is more than just banking. We believe in finding financial solutions that cater specifically to our client’s needs. We are looking for talented associates who understand the complexities of life and will offer simple solutions that best fit the needs of our clients. If this is what you believe in, then you’re definitely right for us. And, we might be the right bank for you. As a Senior Compliance Specialist, you will train and mentor Compliance Specialists in the lending compliance program. You will be responsible for a variety of tasks including; developing and maintaining department procedures for Compliance Specialists as appropriate and directed by the Compliance Officer. You will supervise and perform assessments of compliance risk and internal controls, including performing periodic testing and monitoring to validate effectiveness of the compliance program under supervision of the Compliance Officer. Other tasks may include reviewing other Compliance Specialists work papers for edits and thoroughness prior to submission to management. You may develop and review recommendations and actions plans for corrective action based on findings and oversight to ensure the corrective action has been implemented. Other tasks will be assisting the Lending Compliance Officer in managing the compliance program. You will need the ability to interpret regulatory rules and their impact on the business. Interaction with the business line to deliver guidance on compliance and supervisory findings related to monitoring and testing areas will be required. All associates are expected to maintain current knowledge of compliance laws, regulations, regulatory trends, systems and bank products. Additional Information Help for Additional Information. Opens a new window. Additional Information Help for Additional Information. Opens a new window.

Minimum Requirements:

To be considered for this position, you must possess the following qualifications:

• Bachelor’s degree in Business Administration, or equivalent combination of education and related work experience
• 5+ years work experience in compliance, regulatory, audit or operational risk management experience.
• Strong knowledge of Federal banking rules and regulations.
• Experience using computer software, particularly Microsoft Office including Excel
• Demonstrated risk assessment, analytical, decision making, interpersonal, presentation, and written/verbal communication skills

Desired Qualifications:

To be considered an ideal candidate, you should possess some of the following qualifications:

• Advanced degree or Certification as Certified Bank Compliance Officer (CCBCO), Certified Regulatory and Compliance Professional (CRCP), Certified Regulatory Compliance Manager (CRCM), or commissioned examiner
• Working knowledge of Bank systems and/or lending platforms (Encompass, CapitalStream, DecisionPro)
• Minimum of two (2) years compliance management.
• Minimum of two (2) years mortgage banking experience.
• Consumer and Mortgage Lending Compliance experience preferred.

Skills and Abilities:

Below is a general list of desired skills and abilities; this is not an exhaustive list.

• A Strong working knowledge of Bank systems and/or lending platforms.
• Microsoft Office products, specifically Excel, Word, PowerPoint, Project, Outlook
• Ability to manage time and Help for Employer Information.

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