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Compliance Assistant
$61k-76k (estimate)
Full Time | Banking 1 Day Ago
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COMMUNITY NATIONAL BANK is Hiring a Compliance Assistant Near Derby, VT

BASIC SUMMARY:

The Compliance Assistant provides administrative support to the Compliance Officer and the Bank’s overall compliance activities.

ESSENTIAL DUTIES AND RESPONSIBILITIES:

· Provide support in the compliance department’s day-to-day operations.

· Research and report on various compliance topics including changes in legislation and compliance requirements.

· Assist with the development and updating of policies and procedures.

· Communicate changes in existing compliance policies/procedures to required audiences.

· Develop and deliver training on various compliance topics.

· Assist with monitoring compliance related activity including preparing written compliance reports.

· Assist with daily BSA monitoring and reporting.

· Perform occasional data analysis.

· Perform periodic internal compliance reviews and ensure findings are corrected in a timely manner.

· Assist in preparation for audits and examinations.

· Maintain documentation and records of compliance activities.

· Comply with Code of Ethics standards and all applicable bank laws and regulations.

· Perform all other related duties as assigned.

QUALIFICATIONS

· Education:High School Diploma or G.E.D.

· Experience:One to three years related compliance experience preferred, ideally in a bank setting.

· Other: Must have demonstrated skills in: customer service and interpersonal relations, attention to detail, general math skills, verbal and written communication, integrity, financial skills, ability to work independently and be resourceful, have an understanding of bank policies/procedures and ability to understand and interpret information. Must have strong analytical skills, be organized with a high degree of accuracy and the ability to multi-task, and have time management skills. Must have strong reading comprehension skills and strong analytical skills. Must have personal computer application skills. Ability to read, write, speak and understand English is required.

·

PHYSICAL DEMANDS:

· While performing the duties of this job, the employee is regularly required to talk, hear and work/type at a computer.

· Specific vision abilities required by this job include close vision and the ability to adjust focus.

WORK ENVIRONMENT:

· General office working conditions, the noise level in the work environment is usually quiet.

Job Type: Full-time

Pay: From $16.68 per hour

Benefits:

  • 401(k)
  • 401(k) matching
  • Dental insurance
  • Employee assistance program
  • Flexible schedule
  • Health insurance
  • Life insurance
  • Paid time off
  • Tuition reimbursement
  • Vision insurance

Schedule:

  • 8 hour shift

Ability to Relocate:

  • Derby, VT 05829: Relocate before starting work (Required)

Work Location: In person

Job Summary

JOB TYPE

Full Time

INDUSTRY

Banking

SALARY

$61k-76k (estimate)

POST DATE

06/06/2024

EXPIRATION DATE

10/02/2024

WEBSITE

communitynationalbank.net

HEADQUARTERS

TONGANOXIE, KS

SIZE

50 - 100

FOUNDED

1984

CEO

JAMIE SMITH

REVENUE

$10M - $50M

INDUSTRY

Banking

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About COMMUNITY NATIONAL BANK

Community National Bank was founded in 1984 by a group of individuals in Nemaha County, Kansas on a philosophy of diverse local ownership with decisions made on a local level. Our strategy is to offer a wide array of financial services, while being an integral part of the local communities we serve. Since its inception, Community National Bank has grown to include four bank locations, a mortgage company, and a national custodial service for self-directed retirement plans. With locations in Seneca, Tonganoxie, Basehor and Sabetha, Kansas, the bank has maintained its underlying philosophy of emp ... owering its individual branches with decision-making authorities to support their individual customers and communities they serve. With total assets of over $200 million dollars, Community National Bank offers a diverse mix of products and services to serve your financial needs. Whether your needs include financing that new home, expanding your small business, needing assistance with your retirement plans, or simply accessing your personal accounts at your convenience, deal with people that you know and trust at Community National Bank. More
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The following is the career advancement route for Compliance Assistant positions, which can be used as a reference in future career path planning. As a Compliance Assistant, it can be promoted into senior positions as an Administrative Assistant II that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Compliance Assistant. You can explore the career advancement for a Compliance Assistant below and select your interested title to get hiring information.