Northern State Bank of Virginia
Location: Virginia, MN
Job Title: Compliance Specialist
Overview: This position is responsible for performing all phases of the bank's compliance program, including planning, scoping, testing, documenting, and reporting.
Responsibilities: Ensure adherence with laws and regulatory standards • Work with department managers to make improvements to systems in order to correct possible violations • Effectively communicate findings and recommendations with department managers • Research and monitor federal and state banking laws and regulations as well as regulatory best practices • Track and distribute calendars of upcoming, policy, plan, and procedure reviews • Ensure reviews and updates are completed in a timely manner and reported to the Board of Directors
• Provide requested materials for external audit and regulatory examinations • Conduct internal compliance training as needed • File required compliance reports with regulatory agencies • Review loan files for accuracy and completeness • Review advertisements and new products to ensure compliance • Supervise the bank's record retention and disposal program • Perform other related duties as assigned • Ensure compliance with banking regulations and bank policies and procedures
Requirements: Associates degree and/or equivalent work experience in the financial industry •
Thorough knowledge and understanding of banking regulations and the ability to professionally communicate • Project management skills and a high degree of initiative • Excellent organizational skills and the ability to multi-task • Maintain discretion and confidentiality • Ability to interpret and apply compliance laws and regulations •
Development and strong knowledge of compliance and internal control requirements •
Superior written and verbal communication •
High level of accuracy and timeliness •
Proficiency with Microsoft Office products
Deadline: 12/15/2022
How to Apply: Please send or email resume to • Northern State Bank of Virginia • Attn: Human Resources • 600 Chestnut Street • Virginia, MN 55792 • [email protected] • Northern State Bank of Virginia is an Equal Opportunity Employer of women, minorities, protected veterans, and individuals with disabilities.
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