| Bank Compliance Specialist I Job Description |
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| The following is a full job description for Bank Compliance Specialist I. Here are the requirements and responsibilities for Bank Compliance Specialist I along with statistics. If after reading this page you determine that Bank Compliance Specialist I is not the position you are looking for, you may want to try one of these similar titles: Compliance Specialist I, Compliance Specialist IV, Compliance Specialist II, Compliance Specialist V, Compliance Specialist III, Bank Compliance Specialist II, Bank Secrecy Analyst I, Bank Compliance Officer, Diversity Specialist I |
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| Requirements and Responsibilities For Bank Compliance Specialist I |
| Responsible for the implementation and monitoring of the bank's compliance management program. Ensures the bank is in compliance with internal policies and procedures and with banking laws and regulations. Maintains current and accurate records for documentation of regulatory compliance. Acts as a resource for questions regarding compliance issues. May assist with training staff on the bank's policies and procedures. May require a bachelor's degree. Typically reports to a manager. Work is closely managed. Works on projects/matters of limited complexity in a support role. Typically requires 0-2 years of related experience. |
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| Also referred to as: Bank Compliance Analyst I, Bank Compliance and Risk Specialist I, Bank Regulatory Compliance Specialist I |
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| Similar Jobs: Compliance Specialist I, Compliance Specialist IV, Compliance Specialist II, Compliance Specialist V, Compliance Specialist III, Bank Compliance Specialist II, Bank Secrecy Analyst I, Bank Compliance Officer, Diversity Specialist I |
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| Level of Education: Bank Compliance Specialist I Salaries with No Diploma, Bank Compliance Specialist I Salaries with a High School Diploma or Technical Certificate, Bank Compliance Specialist I Salaries with an Associate's Degree, Bank Compliance Specialist I Salaries with a Bachelor's Degree, Bank Compliance Specialist I Salaries with a Master's Degree or MBA, Bank Compliance Specialist I Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Business Services, Edu., Gov't. & Nonprofit, Financial Services | |
