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Compliance Assistant

COMPLIANCE ASSISTANT

MILAN, IL

Summary of Responsibilities:

  • Assist the Compliance Officer with operational and compliance audits to ensure that bank’s policies and practices are in accordance with Federal/State regulations
  • Make recommendations to the Compliance Officer for improving internal controls, operating efficiency, the adequacy of bank records, and recordkeeping
  • Conduct follow-up reviews of any deficiencies noted during audits
  • Assist in the ongoing training of bank staff in the area of regulatory compliance
  • Perform other duties as required, consistent with the goals, objectives, and responsibilities of the Compliance Officer, Internal Auditor, and Audit Committee.

Requirements:

  • Bachelor’s Degree in a Business Related Field is preferred, but not required
  • Strong analytical and communication skills
  • Proficient use of Microsoft Office


EOE/Veterans/Disability

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