Compliance Specialist - Owensboro, KY

Compliance Specialist Job Code COMPSPE Job Family Supervisory No Position is not eligible for remote work. Job Summary The Compliance Specialist will work closely with the Compliance Officer to help manage and oversee the Compliance Management System. This position will perform a variety of professional administrative tasks in support of the compliance function. Essential Functions, Duties and Responsibilities include, but are not limited to: Conduct compliance monitoring reviews to evaluate the Bank's adherence to consumer protection laws and regulations. Identify gaps in documentation, or potential areas of non-compliance, and suggest resolutions. Conduct follow-up reviews to determine if management has taken action to correct weaknesses identified in compliance reviews. Prior to loan closing, review and approve flood insurance calculation worksheets on loans subject to the requirements of the National Flood Insurance Program. Assist in the review and approval of advertisements, brochures, and other promotional material to ensure compliance with regulatory guidelines. Assist in preparation of quarterly management reports. Communicate and collaborate compliance matters with other departments as needed. Education, Experience and Qualifications Education Required/Preferred Education Level Description Required Post Secondary Degree or Certificate General Studies, Business, or Finance Preferred Bachelors Degree General Studies, Business, or Finance Years of Experience Minimum Comments 3 - 5 years 3 - 5 years of banking experience, specifically with knowledge of banking laws and regulations.

License / Certification

Required/Preferred License / Certification Description Additional Qualifications Computer skills, including proficiency with Microsoft Word, Excel, and Outlook Ability to maintain a positive and professional attitude with other banking departments Core Competencies Strong work ethic Customer service skills Ability to work as part of a team Clerical and administrative skills Oral and written communication skills Ability to build collaborative relationships Detail oriented Organizational skills Working Conditions Working Conditions Indoors, environmentally controlled. Usual office working conditions. The noise level in the work environment is typical of most office environments with telephones, personal interruptions, and background noises. Possible full-time remote work. Travel Requirements Requirement Frequency Travel not required. Never or Rarely Mandatory Vacation Mandatory vacation not required Physical Requirements Requirement Frequency Sitting (remaining in a seated position) Constantly Standing (remaining on one's feet in an upright position without moving about) Occasionally Walking (moving about on one's feet) Occasionally Lifting (raising or lowering an object from one level to another) Never or Rarely Carrying (transporting an object, usually by holding it in the hands or arms or on the shoulder) Never or Rarely Pushing/Pulling (exerting force upon an object so that the object moves away or toward the force) Never or Rarely Reaching (extending hand(s) and arm(s) in any direction, such as overhead, below waist, forward or lateral) Never or Rarely Keyboarding (entering text or data using computer keyboard or 10-key numeric keyboard) Constantly Pinching/Gripping (seizing, holding, grasping, turning or otherwise working with the hand(s) or fingers) Occasionally Stooping (bending downward and forward by bending spine at the waist) Never or Rarely Squatting/Crouching (bending body downward and forward by bending legs and spine) Never or Rarely Kneeling (bending legs at knees to come to rest on knee(s)) Never or Rarely Crawling (moving about on hand and knees or hands and feet) Never or Rarely Climbing (ascending or descending ladders, stairs, ramps) Never or Rarely Speaking (expressing or exchanging ideas by means of the spoken word to impart oral information to customers and to convey detailed spoken instructions accurately, loudly, or quickly) Frequently Hearing (the ability to hear, understand, and distinguish speech, either in person or telephonically) Frequently Near Visual Acuity (clarity of vision at approximately 20 inches or less) Constantly Far Visual Acuity (clarity of vision at approximately 20 feet or more) Occasionally Additional Physical Requirements