We have an excellent opportunity for a full-time Compliance Specialist at our Corporate Headquarters in Grand Rapids, Michigan. United Bank is searching for driven individuals who are focused on compliance and details. Whether you have several years of experience or are new to the banking industry, we would love to help you achieve your personal and professional goals.
The Compliance Specialist position is a fundamental position at United Bank. This position assists the Compliance Officer with the administration and filing of HMDA data and assists with Compliance reviews. This position participates in documentation reviews and review of lending activity compliance with bank policies and procedures, along with assisting the BSA Officer with administering the Bank Secrecy Act and Anti-Money Laundering Program and related procedures. This position also assists with the review of garnishments, levies, and subpoenas, and assists with the preparation of Subpoena documentation. This position participates in the Bank’s Robbery Team and 911 Support Team. Responsible for areas of compliance as it related to the position and undertakes special projects as assigned.
This position requires:
- Two-year associate’s degree;
- 3 years of related banking experience and/or training;
- Or combination of education and experience;
- Regular standing and walking;
- Utilizing hands & arms;
- Ability to talk & hear.