AVP Deposit Compliance Specialist

Swire Shipping; Alabama; On-site; USD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking an Assistant Vice President/Loan Compliance Specialist to lead their Loan Compliance Program. This exciting role involves developing compliance strategies, conducting audits, and ensuring adherence to banking regulations. The ideal candidate will possess strong communication skills, attention to detail, and a commitment to ethical practices. Join a mission-driven team dedicated to empowering communities through financial services. This position offers a unique opportunity to make a significant impact while enjoying a supportive work environment and comprehensive benefits.

Benefits

Comprehensive Medical, Dental, and Vision Insurance

Solid Work/Life Balance

Financial Wellness Programs

Adoption Assistance

Training and Development Opportunities

Online Marketplace Discounts

Free and Reduced-Rate Bank Services

Qualifications

• 3-5 years of banking experience in compliance or auditing roles.
• Strong ethical practices and attention to detail are essential.

Responsibilities

• Develop and monitor the Bank's Loan Compliance Program.
• Ensure compliance with federal and state banking laws.

Skills

Attention to Detail

Strong Communication Skills

Time Management

Ethical Standards

Education

Bachelor’s degree in business or related field

Job description

Job ID: 20208

City: Footprint

Published date: 22-Nov-2024

State: Louisiana

Country: United States

Description & Requirements

Assistant Vice President / Loan Compliance Specialist

Liberty Bank and Trust, America’s first billion-dollar Black-owned bank, has proudly served communities across 11 states for over 50 years. We are building a team of mission-driven individuals committed to empowering people, businesses, and communities to thrive. By providing access to financial tools and services, we help achieve goals like homeownership, business growth, and financial education. Whether it’s a community, a burgeoning business, or untapped talent, we believe in the possibility of financial freedom. To find out more about our financial solutions and our community impact, visit us at: www.libertybank.net

If you’re looking for a company where your ideas matter, your growth is supported, and your impact is acknowledged—Liberty Bank is the place for you.

As the Assistant Vice President/Loan Compliance Specialist, you will develop, implement, and monitor all aspects of the Bank's Loan Compliance Program, which includes risk management and internal audit functions. The Loan Compliance Specialist will continuously provide insight into the business's overall risk profile, independent challenges, and improvement suggestions.

To thrive as the Assistant Vice President/Loan Compliance Specialist, you should have:

• Bachelor’s degree in business or related field required along with 3-5 years of banking experience, preferably in a deposit/operations role and/or a compliance or auditing role or equivalent combination of experience, training, and/or education.
• High Ethical Standards and Confidentiality – Demonstrated ability to maintain confidentiality and uphold strong ethical practices in all professional interactions.
• Attention to Detail and Accuracy – Proven ability to perform tasks with high precision, ensuring accuracy in work and decision-making.
• Strong Communication Skills – Effective written and verbal communication skills to interact with stakeholders and convey information.
• Time Management and Organizational Skills – Expertise in planning, multitasking, and meeting deadlines while maintaining efficiency in a fast-paced environment.

Your responsibilities as the Assistant Vice President/Loan Compliance Specialist will include:

• Maintain up-to-date knowledge of federal and state banking laws, ensuring the bank's lending practices comply with all applicable regulations.
• Disseminate information on loan compliance and upcoming regulatory changes to staff and assist in implementing necessary adjustments.
• Perform internal audits, monitor business activities for regulatory risks, and ensure compliance with laws such as Truth in Lending, ECOA, etc.
• Coordinate training on loan compliance for bank personnel and assist with compliance inquiries.
• Support preparation for audits and exams, serve as a point of contact for auditors and maintain organized compliance records.

Liberty’s Bank and Trust’s Best-in-Class Benefits and Perks:

• Comprehensive Medical, Dental, Vision, and Life Insurance
• Solid Work/Life Balance, including PTO and paid holidays
• Financial wellness, including an FSA 401K and match, Educational Reimbursement, and Life Insurance
• Family assistance, including Adoption Assistance and EAP/Health and Welfare Assistance
• Growth opportunities, including Training and Development and Leadership Development
• Substantial perks, including Online Marketplace discounts on a variety of goods and services, ERG/ Ambassador Group, and Free and reduced-rate bank services

We are an equal opportunity employer, and all qualified applicants will be considered for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.