Compliance Specialist |
| Jun. 29, 2009 - Aug. 29, 2009 |
| Location: | Memphis, TN |
| Exempt/Non-Exempt: | Non-Exempt |
| Employment Type: | Full Time |
| Department: | 50-Operations |
| Description: | Assist Compliance Officer with monitoring the Bank's Compliance and BSA Program. |
| Duties: | -Maintaining a file of Truth in Saving disclosures for all accounts.
-Audit disclosures to ensure all information is correct and rate that the Bank offers are correct.
-Review all Direct Loan Adverse Action Notices for compliance with the Fair Credit Reporting Act and Equal Credit Opportunity Act.
-Audit all Hold Notices for compliance with Reg CC.
-Review NOW and Money Market accounts to ensure they comply with Reg D.
-Perform audits on all Direct Loans for Flood, HMDA and RESPA.
-Prepare training documents.
-Other duties as assigned.
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| Qualifications: | The ideal candidate must be proficient in Microsoft Word, Excel and Power Point. Must be detail oreiented and have excellent written and oral communication skills. Must possess knowledge of general office practices. Exercise accuracy, courtesy, tact and patience when interacting with all levels of employees and customers. Banking experience preferred but not required. |
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