Compliance Specialist


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The Compliance Specialist is responsible for operational support duties of the Compliance Department; assists the Chief Compliance Officer, Bank Secrecy Act Officer, Community Reinvestment Act Officer, Privacy Officer, and Bank Security and Safety Officer as directed. This position assists in originating, implementing, and maintaining the Bank's compliance programs to ensure conformity and adherence with all applicable state and federal laws and regulations. Helps in the coordination and support of compliance audits and examinations. Provides clerical assistance in training personnel on the Bank's compliance policies and procedures. Performs a variety of routine daily tasks; reviews reports, prepares correspondence; and participates in special department projects.

All job descriptions developed by also include the following subject matter to help you develop an ADA compliant document:

- Essential Duties
- Secondary Duties
- Supervisory Responsibility
- Environment and Physical Activity
- Mental Demands
- Position Requirements

This job description template (approximately 4 pages) is in Microsoft® Word format.

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  • Manufactured by: Bank Policies

This product was added to our catalog on Thursday 09 February, 2006.

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