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Great Southern Bank Compliance Specialist I in Sioux City, Iowa

Come be a part of something greater! Great Southern Bank is committed to fostering an environment where everyone can contribute and succeed at every level. By embracing diversity, we celebrate and value differences in age, outlook, cultural background, lifestyle and physical ability. We offer career opportunities and advancement across a wide range of disciplines. Ranked #1 Forbes Best Bank 2021, come join our team of customer service experts today!

GENERAL DESCRIPTION OF POSITION

Under general supervision, but following existing policies and procedures as well as all applicable banking laws and regulations, including BSA and AML, is responsible for assisting in reviewing legislative affairs, legal review, and regulatory compliance for the entire organization. Participates in the formulation, development, and recommendation of policies and procedures for the bank as they relate to regulatory compliance. Interacts with all bank officers, managers, and staff ensuring communication and understanding regulatory compliance matters.

ESSENTIAL DUTIES AND RESPONSIBILITIES

  1. Works with other associates to ensure that current bank policies and procedures are accurate, current, and in compliance with all relevant regulations and statutes. This duty is performed as needed, about 10% of the time.

  2. Completes compliance monitoring according to the compliance monitoring schedule to review and confirm current policies, procedures, and activities in regards to acceptable rules, regulations, and statutes. This duty is performed daily, about 10% of the time.

  3. Responsible for specific monitoring of data compiled by other departments within the bank to ensure compliance with various laws and regulations as well as reporting results to management. This duty is performed daily, about 30% of the time.

  4. Responsible for compiling and organizing the specific data required by department management to assist with determining overall performance of the compliance management system. This duty is performed daily, about 20% of the time.

  5. Responsible for following up with items related to departmental monitoring and compliance monitoring to ensure proper implementation of corrective action. This includes but is not limited to the implementation of new or updated policies and procedures, insuring corrective action when needed, and provided needed training. This duty is performed daily, about 15% of the time.

  6. Assists the Compliance department management with special projects including tracking tasks needed to complete projects. This may also include backing up other Compliance staff. This duty is performed as needed, about 10% of the time.

  7. Monitors and disseminates information on regulatory matters affecting the bank as directed by Compliance management. This duty is performed as needed, about 5% of the time.

  8. Perform any other related duties as required or assigned.

EDUCATION AND EXPERIENCE

Broad knowledge of such fields as advanced accounting, marketing, business administration, finance, etc. Equivalent to four years of college, plus 7 to 11 months related experience and/or training. Or equivalent combination of education and experience.

Great Southern Bank is proud to be an Equal Opportunity Employer, treating all candidates and employees equitably without regard to race, color, gender, religion, national origin, ancestry, age, disability, protected veteran status, gender identity, sexual orientation or any other basis prohibited by law.

Monday - Friday 8:00 AM - 5:00 PM

Total Hours: 40 Hours

Job Grade: 10

Position can be remote

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