About this role
The Compliance Specialist supports the Bank’s compliance management program by conducting ongoing monitoring activities to ensure adherence to consumer protection laws, regulations, and internal policies. This position reviews loan documentation and disclosures, including TRID and flood insurance requirements, identifies potential compliance risks, and assists with compliance reporting, examinations, audits, and training initiatives. The role also supports Community Reinvestment Act (CRA) tracking and reporting by monitoring qualifying activities and validating loan data. Success in this position requires strong analytical skills, attention to detail, and the ability to maintain current knowledge of applicable banking laws and regulations.