Commercial Compliance Advisor – CCA

This is a fully remote position, open to applicants in Missouri.

📋 Description

• Collaborate with various business units to implement regulatory changes.

• Offer guidance and support on compliance-related projects and enhancements to processes.

• Analyze regulatory updates and summarize their requirements and impacts on the Bank.

• Assess policies, procedures, and controls to identify potential risks.

• Develop corrective actions and execute remediation plans with affected areas.

• Provide compliance advice regarding products, services, internal procedures, and disclosures.

• Act as a subject matter expert on laws and regulations related to commercial compliance in deposits and lending.

• Conduct training sessions.

• Contribute to the Bank’s Risk Assessment and activities to maintain a robust Compliance Management System.

• Work alongside business units to ensure efficient business processes and sufficient controls.

• Monitor regulatory developments and industry trends.

• Proactively evaluate risks in business processes through internal monitoring.

• Perform additional duties and special projects as required.

⛳️ Requirements

• Familiarity with consumer protection laws and regulations, including ECOA, FHA, HMDA, UDAAP, TILA, FCRA, FDCPA, SAFE Act, MLA, SCRA, and RESPA.

• Exceptional verbal and written communication abilities.

• Strong project management skills for implementing regulatory projects.

• Proficient in research, analysis, problem-solving, and decision-making.

• Ability to identify compliance risks and issues for escalation to management.

• Capable of managing workload and adjusting priorities in a fast-paced, changing environment.

• Over 7 years of experience in regulatory compliance.

• Knowledge or experience in commercial lending.

• Proficient in Microsoft Office Suite.

• Previous experience with, or the ability to learn, Centrax, Salesforce, and Encompass.

• CRCM designation or an equivalent risk management certification is preferred.

• A Bachelor’s degree is preferred, or equivalent work experience in a compliance function within a banking environment.

🏝️ Benefits

• Annual paid volunteer time off.

• Opportunities for charitable matching.

• A variety of associate benefits.

• Opportunities for professional growth.

• Career path development opportunities.

• Commitment to equal opportunity employment.

• Disability accommodations provided during the application process.