Compliance Monitoring Specialist

CNB Bank; Clearfield (Clearfield County); Sur place; USD 42 000 - 62 000; Plein temps

Avantages offerts par ce poste

Medical, Dental, Vision Insurance

401K with company match

Paid Time Off & Holidays

Leave policies

Voluntary Benefit Options

Employee Assistance Program

Employee Health & Wellness Program

Résumé du poste

CNB Bank is seeking a Compliance Monitoring Assistant to support the Bank’s compliance monitoring program. The role is detail-oriented and involves performing reviews and testing, providing observations, and noting regulatory violations under the Compliance Monitoring Officer.

Responsibilities include assisting with trainings, supporting the compliance team, and ensuring divisions adhere to laws and bank procedures.

Qualifications

• Ability to read, comprehend, and interpret documents; professional communication to write and speak effectively.
• Digital literacy including email, internet, and intranet use; learn core transaction systems.
• Ability to compute rate, ratio, and percent and draw/interpret graphs.
• Ability to apply common sense and solve problems with several variables.
• Able to perform duties in a professional office environment with desk work.

Responsabilités

• Prepare for and assist with compliance monitoring reviews to ensure procedures are followed.
• Validate compliance with policies, procedures, and regulations.
• Assist the compliance monitoring function with documentation and tasks.
• Assist Compliance Team and Learning and Development with training programs.
• Participate in regulation and compliance procedure trainings.

Connaissances

Language skills

Technology skills

Mathematical skills

Reasoning ability

Physical demands

Formation

High school diploma or GED

Outils

Core transaction system

Description du poste

CNB Bank is seeking a Compliance Monitoring Assistant to support the Bank’s compliance monitoring program. The role is detail-oriented and involves performing reviews and testing, providing observations, and noting regulatory violations under the Compliance Monitoring Officer.

Responsibilities include assisting with trainings, supporting the compliance team, and ensuring divisions adhere to laws and bank procedures.