Hybrid Banking Compliance & Training Specialist

Union Bank & Trust; Lincoln (NE); Hybrid; USD 60,000 - 80,000; Full time

Benefits offered by this job

Hybrid work arrangement

Job summary

Union Bank & Trust in the United States (Lincoln, NE) is seeking a Compliance Specialist to support the Compliance Management System through monitoring, testing, LMS administration, and regulatory support. The role involves reviewing deposit products and disclosures, coordinating with software systems for compliance, and assisting with regulatory examinations and audits.

The position requires at least 2 years of banking or compliance experience, a Bachelor’s degree preferred, and familiarity

Qualifications

• Bachelor’s degree preferred.
• At least 2 years banking or compliance experience required.
• Experience with deposit operations or compliance monitoring preferred
• Proficient knowledge of Microsoft Office products and basic accounting software

Responsibilities

• Independently conduct monitoring and testing within deposit areas to evaluate compliance with applicable laws, regulations, policies, and procedures; prepare reports and recommend corrective actions.
• Assist with administration of the Learning Management System, including course maintenance, training assignments, completion tracking, reporting, and record retention.
• Review and analyze new and existing deposit products, services, systems, procedures, and regulatory changes to identify compliance requirements and updates to disclosures and customer communications.
• Develop and maintain deposit product disclosures, notices, forms, and customer-facing documentation for regulatory compliance.
• Support the bank’s deposit platform software regarding compliance, training, and related documentation; coordinate with applicable software systems to ensure compliance.
• Assist with regulatory examinations, compliance reviews, and internal audits by gathering documentation and tracking corrective actions.
• Serve as a backup for reviews of marketing materials for regulatory compliance and provide guidance to Marketing on changes.
• Maintain knowledge of regulatory requirements by researching laws, guidance, and interpretations.
• Understand and adhere to bank policies and complete compliance training.
• Report all compliance issues in accordance with bank policies.
• Perform other responsibilities or special projects as assigned; regular attendance is required.

Skills

Compliance monitoring

Regulatory knowledge

Training administration

Documentation & reporting

Education

Bachelor’s degree

Tools

Microsoft Office

Accounting software

Learning Management System

Job description

Union Bank & Trust in the United States (Lincoln, NE) is seeking a Compliance Specialist to support the Compliance Management System through monitoring, testing, LMS administration, and regulatory support. The role involves reviewing deposit products and disclosures, coordinating with software systems for compliance, and assisting with regulatory examinations and audits.

The position requires at least 2 years of banking or compliance experience, a Bachelor’s degree preferred, and familiarity