Compliance Supervisor jobs in Vermont

BASIC SUMMARY:

The Compliance Assistant provides administrative support to the Compliance Officer and the Bank’s overall compliance activities.

ESSENTIAL DUTIES AND RESPONSIBILITIES:

· Provide support in the compliance department’s day-to-day operations.

· Research and report on various compliance topics including changes in legislation and compliance requirements.

· Assist with the development and updating of policies and procedures.

· Communicate changes in existing compliance policies/procedures to required audiences.

· Develop and deliver training on various compliance topics.

· Assist with monitoring compliance related activity including preparing written compliance reports.

· Assist with daily BSA monitoring and reporting.

· Perform occasional data analysis.

· Perform periodic internal compliance reviews and ensure findings are corrected in a timely manner.

· Assist in preparation for audits and examinations.

· Maintain documentation and records of compliance activities.

· Comply with Code of Ethics standards and all applicable bank laws and regulations.

· Perform all other related duties as assigned.

QUALIFICATIONS

· Education:High School Diploma or G.E.D.

· Experience:One to three years related compliance experience preferred, ideally in a bank setting.

· Other: Must have demonstrated skills in: customer service and interpersonal relations, attention to detail, general math skills, verbal and written communication, integrity, financial skills, ability to work independently and be resourceful, have an understanding of bank policies/procedures and ability to understand and interpret information. Must have strong analytical skills, be organized with a high degree of accuracy and the ability to multi-task, and have time management skills. Must have strong reading comprehension skills and strong analytical skills. Must have personal computer application skills. Ability to read, write, speak and understand English is required.

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PHYSICAL DEMANDS:

· While performing the duties of this job, the employee is regularly required to talk, hear and work/type at a computer.

· Specific vision abilities required by this job include close vision and the ability to adjust focus.

WORK ENVIRONMENT:

· General office working conditions, the noise level in the work environment is usually quiet.

Job Type: Full-time

Pay: From $16.68 per hour

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Employee assistance program
• Flexible schedule
• Health insurance
• Life insurance
• Paid time off
• Tuition reimbursement
• Vision insurance

Schedule:

• 8 hour shift

Ability to Relocate:

• Derby, VT 05829: Relocate before starting work (Required)

Work Location: In person