Commercial Compliance Advisor - Regulatory Risk & Training

Enterprise Bank & Trust; Ferguson (MO); On-site; USD 90,000 - 120,000; Full time

Job summary

Enterprise Bank & Trust is seeking a Commercial Compliance Advisor to join our Missouri-based team. The role focuses on implementing regulatory changes, guiding product and process decisions, and maintaining robust compliance controls within commercial lending and deposit activities.

The successful candidate will analyze regulatory changes, document impacts, and collaborate with business lines to remediate risks.

Qualifications

• Excellent interpersonal skills, including verbal and written communications.
• Effective project management skills to lead and contribute to regulatory implementation projects.
• Strong research, analysis, problem-solving, and decision-making skills with ability to identify compliance risks and issues.
• Ability to manage workload and shift priorities in a dynamic and rapidly-changing environment.

Responsibilities

• Collaborate with the lines of business on implementation of regulatory changes and provide guidance and support on projects and process enhancements.
• Analyze regulatory changes and develop a summary of requirements and impacts to the Bank.
• Evaluate policies, procedures, and controls to identify risks and work with impacted areas to develop corrective action or executing remediation plans.
• Provide compliance advice and guidance regarding development of products, services, internal procedures, disclosures, etc.
• Serve as a subject matter expert of all commercial compliance deposit and lending-related laws and regulations.
• Execute training; contribute to the Bank's Risk Assessment, and other activities to maintain a satisfactory Compliance Management System.
• Work closely with the lines of business to ensure business processes are working effectively and there are adequate controls to mitigate commercial compliance risk.
• Stay abreast of regulatory changes and industry trends.
• Proactively assess risk in business processes through internal monitoring.
• Perform other duties and special projects as necessary.

Skills

Interpersonal skills

Project management

Regulatory knowledge

Risk assessment

Adaptability

Education

Bachelor's degree

Tools

Centrax

Salesforce

Encompass

Job description

Enterprise Bank & Trust is seeking a Commercial Compliance Advisor to join our Missouri-based team. The role focuses on implementing regulatory changes, guiding product and process decisions, and maintaining robust compliance controls within commercial lending and deposit activities.

The successful candidate will analyze regulatory changes, document impacts, and collaborate with business lines to remediate risks.