Join Blue Sky Bank's dedicated team as a Compliance Specialist!

About Blue Sky Bank: For over a century, Blue Sky Bank has stood as a beacon of excellence in the banking industry. Our unwavering commitment to fostering a culture where employees thrive has been pivotal in our continuous growth and success. We believe in creating an environment where hard work, positivity, and professionalism are celebrated.

Why Choose Us:

• Empowerment and Growth: Join a team that values your skills and offers opportunities for professional advancement within a supportive and collaborative work culture.
• Community Engagement: Contribute to a bank that actively participates in community initiatives, making a meaningful impact beyond banking.
• Innovation and Excellence: Be part of a forward-thinking organization that encourages new ideas and champions innovation in the banking sector.

Summary: A Compliance Specialist assists the Compliance Officer Lead with compliance and audits, generating reports, assigned projects, tracking of information, and reviewing materials for compliance.

PRIMARY RESPONSIBILITIES

• Performs internal audits and monitoring for compliance with various lending and deposit laws and regulations, document reviews, and findings.
• Reviews corrective actions and tracks corrective action implementation.
• Researches and responds to compliance related inquiries and reviews documentation for compliance with regulations.
• Generates compliance reports for management.
• Performs any audits that are not assigned to the third-party auditor.
• Assists in third-party compliance audits.
• Participates in special Compliance projects.
• Assists in reviewing marketing and PR materials for compliance with laws and regulations.
• Supports Compliance Officer Lead with research requests and emerging issues.
• Assists with developing and implementing policies and procedures to comply with compliance regulations.
• Attends seminars, workshops, and various training courses as necessary.
• Recognizes red flags, scams, fraud, phishing, etc.
• Stays current on applicable banking regulations and security procedures and practices to prevent fraud or other bank losses and to comply with regulatory requirements.
• Performs responsibilities during Bank hours by being physically present in the Bank an average of 40 hours each week based on business needs.
• Travels between branches as needed.
• Performs other responsibilities as assigned by management.

• Education: Associate degree or equivalent experience, preferred.
• Experience: 1-3 years of bank experience required. 1-3 years of Compliance banking experience preferred.
• Reliable transportation, a valid Driver License, and proof of vehicle insurance for travel to and from Bank branches and occasional seminars and/or training.
• Valid driver's license, proof of insurance, qualifying motor vehicle record report, and reliable transportation.
• Strong knowledge of Bank products, computer systems, and software applications.
• Professionalism and integrity.
• Flexible, adaptable, and willingness to continuously learn.
• Strong analytical and problem-solving abilities.
• Excellent written and verbal communications skills.
• Ability to work both independently and as part of a team.
• Excellent organizational skills, with the ability to prioritize and execute multiple tasks and projects simultaneously.
• Strong work ethic and attention to detail.