Compliance Specialist I
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Job Location:
Athens, GA - USA
Monthly Salary:
Not Disclosed
Posted on:
9 days ago
Vacancies:
1 Vacancy
Job Summary
Apprenticely is helping Simmons Bank hire a BSA/AML Compliance Specialist Iin Little Rock AR and Athens TN.
About the Employer:
Since 1903 weve been putting people first by making a commitment to you. Simmons Bank is the subsidiary bank for Simmons First National Corporation (NASDAQ: SFNC) a publicly traded bank holding company headquartered in Arkansas. Founded as a community bank Simmons Bank has grown steadily to its current size of $28 billion in assets with more than 3000 associates located in Arkansas Kansas Missouri Oklahoma Tennessee and Texas. Our growth has led to some amazing career opportunities while our dynamic culture has been recognized by publications across our footprint. Parallel to our growth Simmons Banks community roots run deep these are felt in the ways we seek to go the extra mile for our customers and communities through exceptional service and volunteerism and in the strong career growth opportunities and wellness programs we offer associates. Our team is characterized by collaboration integrity and passion for all we do high performance and a commitment to personal and professional growth.
$44400 - $52000 a year
Are you naturally curious Do you find yourself wanting to understand the why behind the rules not just follow them As a Compliance Specialist I youll play detective advisor and problem-solverhelping our team make sense of evolving banking regulations and ensuring our work aligns with industry standards. This is a great role for someone who enjoys research critical thinking and supporting others with clarity and confidence. If you love digging into details asking thoughtful questions and being the person others look to for guidanceyoull feel right at home here.
Compliance Specialist I performs a variety of administrative tasks to support other Compliance Specialists and a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance Management Program which includes researching reviewing and interpreting existing and pending laws and regulations.
Essential Duties and Responsibilities
Assists with researching reviewing and interpreting existing and pending laws and regulations which potentially affect the assigned regulatory area such as CRA HMDA etc.
Works directly with the Compliance Specialists and Compliance Manager to meet the requirements of the Compliance Management Program which includes associate training conducting internal assessments and board reports.
Provides ongoing assistance and support to the compliance manager in administrative responsibilities.
Ensures that all departmental documents and activities are performed in compliance with applicable laws regulations policies and procedures as applicable to this position including completion of required compliance training.
Performs other duties and responsibilities as assigned.
Qualifications
To perform this job successfully an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge skill and/or ability required.
Skills
Ability to read and comprehend simple instructions short correspondence and memos.
Ability to read and interpret documents such as procedure manuals general business correspondence and/or journals or government regulations.
Ability to read analyze and interpret financial report and/or legal documents.
Ability to write simple-to-business correspondence routine reports and procedures.
Ability to respond in writing to customer complaints regulatory agencies or members of the business community.
Education and/or Experience
BS/BA Degree (4 year) from an accredited university /college or two to four years experience in equivalent compliance position preferred.
Computer Skills
MS Word Excel PowerPoint and Outlook
Other Qualifications (including physical requirements)
Must have good time management communication and organizational skills.
Whats an Apprenticeship An apprenticeship is a full time position with a focus on learning! During your first year of employment you are guaranteed formal training a mentor and a pay raise! Employers who have committed to the apprenticeship model for hiring are committing to building you and your career. Youre encouraged to apply even if your experience doesnt precisely match the job description. Apprenticeship positions welcome diverse applicants who are looking to grow their career in IT!
How does the interview process work We want to get to know you! Apprenticely will conduct an initial phone interview and knowledge assessment. If your skills and interest match with the employers needs well share your resume or ask you to apply directly with them. After that the employers will continue with their recruiting and interview process. If you are a match an offer will be made for you to get started in your new apprenticeship role! Well be here to make sure your apprenticeship year goes smoothly and that you are set up for career growth and success!
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Required Experience:
IC
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About Company
Apprenticely is a nonprofit with five years of success helping more than 150 employers transition to an additional staffing strategy.
