Compliance Specialist II

Shore United Bank is a full-service financial institution with a rich history dating back to 1876. In excess of $6 billion in assets, we offer innovative financial services delivered with the personal touch you expect. We serve a broad geographic area with branches in Maryland, Delaware, and Virginia, and we also provide a comprehensive suite of digital banking services that allow you to bank with us no matter w life takes you.

In addition to banking, we offer trust and wealth management services through Wye Trust, a division of Shore United Bank. Together, our team of experienced professionals is dedicated to helping you achieve your financial goals.

Shore United Bank is seeking a full-time Compliance Specialist to join our team. The Compliance Specialist II plays a key role in supporting the Bank's Compliance Management Program by conducting independent compliance monitoring, testing, research, reporting, and advisory activities. This position helps ensure the Bank ads to applicable consumer protection laws, banking regulations, and internal policies. Responsibilities include reviewing and maintaining compliance policies and procedures, assessing regulatory compliance risks, preparing reports and recommendations, coordinating compliance training initiatives, supporting committee activities, and assisting with regulatory examinations and internal or external audits. The ideal candidate will possess strong analytical skills, attention to detail, and the ability to interpret complex regulations while partnering effectively with business units to promote a culture of compliance throughout the organization.

Essential FunctionsReasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Performs assigned compliance monitoring and testing, including identifying applicable requirements, selecting samples, documenting work performed, communicating exceptions, and tracking corrective actions.

Assists with developing, updating, and reviewing Bank policies, procedures, forms, disclosures, and other materials for regulatory alignment.

Research regulatory requirements and provides practical guidance to business lines on routine compliance matters.

Monitors regulatory developments and assists with evaluating and communicating potential impacts to the Bank.

Supports regulatory examinations and internal or external audits by coordinating documentation, responding to requests, and tracking remediation activities.

Supports Compliance Committee administration by preparing materials, documenting minutes, and monitoring follow-up items.

Supports regulatory examinations and internal or external audits by coordinating documentation, responding to requests, and tracking remediation activities.

Supports Compliance Committee administration by preparing materials, documenting minutes, and monitoring follow-up items.

Coordinates assigned compliance training activities, including course assignments, completion monitoring, and record retention.

Supports the Community Reinvestment Act program through data collection, documentation, performance monitoring, and community development activity tracking.

Assists with compliance risk assessments and other departmental risk identification activities.

Collaborates with business lines to resolve compliance questions and escalates significant or unresolved matters.

Maintains accurate and complete compliance records and prepares assigned reports in a timely manner.

Demonstrates compliance awareness by completing all required regulatory and compliance training on or before established deadlines and supporting practices that promote risk management, safety, and regulatory adnce.

Consistently demonstrates the Company's core values and principles through behaviors, ...For full information see follow application link. Shore United Bank is an Affirmative Action/Equal Opportunity Employer