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Maine Community Bank · 5 hours ago

Compliance Specialist

Westbrook,ME,US

Full-time

Onsite

Entry, Mid Level

2+ years exp

Maine Community Bank is seeking a Compliance Specialist to work with the Director of Compliance and Audit. The role involves executing a Compliance Management program, monitoring compliance-related products, and supporting community initiatives.

BankingFinancial ServicesPersonal Finance

Responsibilities

Conducts periodic compliance monitoring as prescribed in the compliance monitoring plan to include the identification of non-compliant issues to be reviewed with the Compliance team

Initial review of non-originated loans to identify any fair lending issues pursuant to the Fair Lending policy

Maintains a working knowledge of all compliance regulations

Performs CRA and HMDA data collection, review, accuracy and reporting to include data validation and reconciliation

Assists in the assembly of the Compliance Committee and Complaint team packages

Attends the Complaint Team meetings and takes minutes

Conducts Compliance review for all marketing materials

Conducts monthly flood loan monitoring and tracks new flood loans for adherence with Flood regulations

Assists in the Compliance Risk Assessment process

Gathers supporting information for regulatory examinations and internal audits

Provides administrative support for the Director of Compliance & Audit

Performs other miscellaneous duties as requested

Qualification

Compliance ManagementRegulatory KnowledgeData CollectionQuality ControlTask ManagementVerbal CommunicationWritten CommunicationOrganizational SkillsProblem SolvingDecision MakingAttention to Detail