Compliance Assistant

We are seeking a proactive and detail-oriented Compliance Assistant to join our dynamic team. This role will support our commitment to maintaining the highest standards of regulatory compliance and ensuring adherence to applicable state and federal banking regulations.

Primary job duties

• Maintain the HMDA LAR, including file audits and accurate HMDA data collection and entry and administer the HMDA Exception Log.
• Assist in the follow-up of compliance exceptions until corrected and resolved.
• Assist in training and supporting bank staff on compliance-related issues, including researching and answering questions.
• Monitor loans that are identified as special flood hazard area loans.
• Perform loan file reviews/audits as requested by Compliance Officer or Chief Credit Administration Officer.
• Perform research as requested by the Compliance Officer.
• Perform assigned tasks to comply with the Bank Secrecy Act including:
• Reviewing and filing Currency Transaction Reports,
• Reviewing alerts generated in Town & Country Bank’s anti-money laundering software.
• Investigating possible suspicious activity and preparing Suspicious Activity Reports as needed.
• Assist with the preparation of audits and examinations.
• Serve as Secretary for the Compliance Committee, preparing the minutes from each meeting.
• Participates and supports all marketing and sales events; including sales efforts and community involvement.
• Perform a variety of clerical duties requiring knowledge of departmental procedures and regulatory compliance.
• Assist in other duties as assigned and directed by Senior Management.
• Adhere to all federal and state banking regulations.
• Adhere to all bank policies as set forth by the Board of Directors of Town & Country Bank.
• Is responsible for all applicable laws and regulations including the Bank Secrecy Act.

Knowledge and Skills Required

• Critical level of attention to detail
• Working knowledge of banking rules and regulations
• Good interpersonal skills and oral communication
• Good organizational skills
• Proficient computer and Microsoft Offices skills

If you are detail-oriented, organized, and passionate about supporting a strong culture of compliance, we encourage you to apply. The Compliance Assistant plays an important role in helping ensure the Bank meets its regulatory obligations while providing support to the employees and departments across the organization.

Join our team and be part of a collaborative enironment where your attention to detail, knowledge, and commitment to compliance make a meaningful impact. Apply today!

Pay: $19.00 - $23.00 per hour

Expected hours: 35.0 – 40.0 per week

Work Location: In person