Banking Compliance Specialist II: Policy & Risk

Shore United Bank; Annapolis (MD); On-site; USD 36,000 - 55,000; Full time

Benefits offered by this job

Health insurance

401k with company match

Paid time off

Job summary

Shore United Bank is seeking a Compliance Specialist II to support the Bank’s Compliance Management Program, conducting monitoring, testing, and advisory activities to ensure adherence to consumer protection laws and regulations.

The role involves reviewing policies, analyzing regulatory changes, coordinating training, and supporting audits across multiple Maryland-area locations. A strong attention to detail and collaboration with business lines are essential.

Qualifications

• Minimum of three (3) years of experience in bank compliance, banking operations, lending, deposits, audit, risk management, or a related field.
• Hands-on experience researching requirements, reviewing documentation, or performing monitoring or quality-control activities.
• Familiarity with consumer protection laws and federal/state banking regulations is preferred.

Responsibilities

• Performs assigned compliance monitoring and testing, including identifying applicable requirements and documenting work.
• Assists with developing, updating, and reviewing policies, procedures, forms, disclosures for regulatory alignment.
• Research regulatory requirements and provide practical guidance to business lines on routine matters.
• Supports regulatory examinations and internal or external audits by coordinating documentation and remediation activities.
• Coordinates compliance training and supports Compliance Committee administration.

Skills

Analytical skills

Communication

Organizational skills

Regulatory knowledge

Risk awareness

Education

High school diploma or equivalent

Associate or bachelor's degree in business/finance/accounting or related field

Tools

Microsoft Office

Job description

Shore United Bank is seeking a Compliance Specialist II to support the Bank’s Compliance Management Program, conducting monitoring, testing, and advisory activities to ensure adherence to consumer protection laws and regulations.

The role involves reviewing policies, analyzing regulatory changes, coordinating training, and supporting audits across multiple Maryland-area locations. A strong attention to detail and collaboration with business lines are essential.