Hybrid Banking Compliance Specialist

Union Bank & Trust Company; Lincoln (NE); Hybrid; USD 55,000 - 75,000; Full time

Job summary

Union Bank & Trust Company in Lincoln, Nebraska, seeks a Compliance Specialist to support the Compliance Management System through monitoring, testing, LMS administration, and compliance support activities.

You will conduct monitoring in deposit areas, assist with LMS course maintenance and reporting, review disclosures and notices, support regulatory exams, and help keep policies aligned with evolving laws.

Qualifications

• Bachelor's Degree preferred.
• At least 2 years banking or compliance experience required.
• Experience with deposit operations, deposit compliance, training administration, or compliance monitoring preferred.
• Proficient knowledge of Microsoft Office products, and financial accounting systems and software knowledge preferred.
• Previous training and presentation experience a plus.
• Valid Nebraska Driver's License.

Responsibilities

• Independently conduct monitoring and testing within deposit areas to evaluate compliance with applicable laws, regulations, policies, and procedures.
• Prepare reports of results, communicate recommended corrective actions, and perform follow-up as necessary.
• Assist with administration of the Learning Management System, including course maintenance, training assignments, completion tracking, reporting, employee support, and record retention.
• Collaborate with applicable departments to develop, implement, and maintain employee and customer education programs.
• Review and analyze new and existing deposit products, services, systems, procedures, and regulatory changes to identify compliance requirements and update disclosures, forms, and communications.

Skills

Analytical skills

Attention to detail

Organizational skills

Communication skills

Team collaboration

Education

Bachelor's degree

Tools

Microsoft Office

Accounting systems

Job description

Union Bank & Trust Company in Lincoln, Nebraska, seeks a Compliance Specialist to support the Compliance Management System through monitoring, testing, LMS administration, and compliance support activities.

You will conduct monitoring in deposit areas, assist with LMS course maintenance and reporting, review disclosures and notices, support regulatory exams, and help keep policies aligned with evolving laws.