North Dakota Bankers
Extraordinary Leadership for North Dakota Banks

Compliance Specialist

Plains Commerce Bank is looking for an experienced, energetic, self-motivated person to fill a full-time Compliance Specialist position in either their Aberdeen, Sioux Falls, or Watertown, SD locations or their Bismarck, ND location.
Qualities of a successful candidate include three to five years of compliance or related experience, frequent contact requiring considerable discussion of problems, material presentations, and resolving issues impacting departments throughout the bank, must demonstrate strong analytical, research, and problem-solving skills while obtaining cooperation (internally and/or externally) with a high level of interpersonal skills.
Responsibilities of the candidate will include the strictest of confidentiality, conducting Bank Secrecy Act duties, including but not limited to the monitoring of various transactions, Suspicious Activity Reports (SAR), Currency Transaction Reports (CTR), and auditing of exempt customers, perform loan file reviews for Home Mortgage Disclosure Act (HMDA) reporting, maintain procedures for end-to-end process of auditing HMDA data, advise Management on Regulatory changes and assist in implementing the required changes to new/existing policies, risk assessments, and procedures, perform operational audits for the Bank by following established Bank compliance procedures, evaluate Bank compliance with internal policies and procedures and applicable banking regulations, make a recommendation to the Enterprise Risk Manager for improving compliance systems and appropriate corrective action of deficient areas, may assist the Internal Auditor with various auditing functions; which may include but not limited to: audit of Bank departments, evaluating Bank wide internal controls, and potential fraud situations.
Plains Commerce Bank offers a competitive compensation and benefits package. Visit to apply.
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