Bank Compliance Specialist II Job Description
The following is a full job description for Bank Compliance Specialist II. Here are the requirements and responsibilities for Bank Compliance Specialist II along with statistics. If after reading this page you determine that Bank Compliance Specialist II is not the position you are looking for, you may want to try one of these similar titles: Compliance Specialist II, Bank Compliance Specialist I, Compliance Specialist IV, Bank Secrecy Analyst II, Compliance Specialist I, Compliance Specialist V, Bank Compliance Officer, Compliance Specialist III, Regulatory Documentation Specialist II
Requirements and Responsibilities For Bank Compliance Specialist II
Responsible for the implementation and monitoring of the bank's compliance management program. Ensures the bank is in compliance with internal policies and procedures and with banking laws and regulations. Maintains current and accurate records for documentation of regulatory compliance. Acts as a resource for questions regarding compliance issues. May assist with training staff on the bank's policies and procedures. May require a bachelor's degree. Typically reports to a manager. Occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. Typically requires 2-4 years of related experience.
 
Also referred to as: Bank Compliance Analyst II, Bank Compliance and Risk Specialist II, Bank Regulatory Compliance Specialist II
Similar Jobs:  Compliance Specialist II, Bank Compliance Specialist I, Compliance Specialist IV, Bank Secrecy Analyst II, Compliance Specialist I, Compliance Specialist V, Bank Compliance Officer, Compliance Specialist III, Regulatory Documentation Specialist II
Level of Education:  Bank Compliance Specialist II Salaries with No Diploma, Bank Compliance Specialist II Salaries with a High School Diploma or Technical Certificate, Bank Compliance Specialist II Salaries with an Associate's Degree, Bank Compliance Specialist II Salaries with a Bachelor's Degree, Bank Compliance Specialist II Salaries with a Master's Degree or MBA, Bank Compliance Specialist II Salaries with a JD, MD, PhD or Equivalent
Industries:  Business Services, Edu., Gov't. & Nonprofit, Financial Services
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