Senior Commercial Compliance Advisor

Enterprise Bank & Trust; Overland (MO); On-site; USD 90,000 - 130,000; Full time

Job summary

Enterprise Bank & Trust in Overland, MO seeks a Commercial Compliance Advisor (CCA) to collaborate with lines of business on regulatory changes, analyze impacts, and guide remediation efforts. The role requires strong knowledge of banking compliance and the ability to implement controls and training across departments.

The candidate will serve as a SME for commercial deposit and lending laws, stay current on industry trends, and support risk assessments while enabling effective processes and

Qualifications

• Bachelor's degree preferred, or equivalent work experience in a compliance function within a banking environment.
• 7+ years of experience in regulatory compliance.
• Knowledge / experience working with commercial lending.
• Working knowledge of consumer protection laws and regulations including ECOA, FHA, HMDA, UDAAP, TILA, FCRA, FDCPA, SAFE Act, MLA, SCRA and RESPA.

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

Regulatory compliance

Interpersonal skills

Project management

Research and analysis

Prioritization

Microsoft Office

Centrax

Salesforce

Encompass

Education

Bachelor's degree or equivalent

7+ years regulatory compliance

Commercial lending knowledge

Tools

Microsoft Office

Centrax

Salesforce

Encompass

Job description

Enterprise Bank & Trust in Overland, MO seeks a Commercial Compliance Advisor (CCA) to collaborate with lines of business on regulatory changes, analyze impacts, and guide remediation efforts. The role requires strong knowledge of banking compliance and the ability to implement controls and training across departments.

The candidate will serve as a SME for commercial deposit and lending laws, stay current on industry trends, and support risk assessments while enabling effective processes and