Compliance Specialist


$35.00

Qty Pricing for all Job Descriptions!
(Discount shown at checkout.)
1-5
$35.00
6-14
$31.50
15-24
$26.25
25+
$17.50




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 Bankpolicies.com 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 in Arial Font Size 9 text) is available to purchase from Bankersonline.com in Microsoft® Word format for a flat fee of $35.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

Standard Volume Discounts
Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive.

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.

Add to Cart:

  • Model: JOB-COMPSPEC
  • Manufactured by: Bank Policies


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

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