Remote Compliance Specialist – Regulatory Testing (KS/MO)

Enterprise Bank & Trust; United States; Remote; USD 60,000 - 88,000; Full time

Job summary

Enterprise Bank & Trust is seeking a Compliance Specialist with strong knowledge of state and federal regulations to assist the Compliance Testing Manager in daily and periodic monitoring and review. The role emphasizes self-direction, collaboration with the Compliance team, and support during regulatory examinations and audits.

Remote eligibility is limited to KS and MO, aligning with bank compliance requirements.

Qualifications

• Thorough knowledge of applicable laws and regulations including major acts.
• Ability to research and analyze federal and state regulatory requirements.
• Develop and maintain close working relationships with business units.
• Proficient in Microsoft Word and Excel and other software.
• Ability to organize priorities and meet deadlines.
• Strong problem solving and critical thinking skills.

Responsibilities

• Partner with the Compliance Testing Manager to administer testing and monitoring schedule.
• Assist in developing testing scope and objective.
• Develop test documents and compile work papers documenting test steps.

Skills

Regulatory knowledge

Regulatory research

Relationship building

MS Office

Prioritization

Problem solving

Compliance monitoring

Education

Bachelor’s degree

Tools

RiskExec

Salesforce

Encompass

Job description

Enterprise Bank & Trust is seeking a Compliance Specialist with strong knowledge of state and federal regulations to assist the Compliance Testing Manager in daily and periodic monitoring and review. The role emphasizes self-direction, collaboration with the Compliance team, and support during regulatory examinations and audits.

Remote eligibility is limited to KS and MO, aligning with bank compliance requirements.