Northern State Bank of Virginia

Virginia, MN

Job Title:
Compliance Specialist

This position is responsible for performing all phases of the bank's compliance program, including planning, scoping, testing, documenting, and reporting.

Ensure adherence with laws and regulatory standards • Work with department managers to make improvements to systems in order to correct possible violations • Effectively communicate findings and recommendations with department managers • Research and monitor federal and state banking laws and regulations as well as regulatory best practices • Track and distribute calendars of upcoming, policy, plan, and procedure reviews • Ensure reviews and updates are completed in a timely manner and reported to the Board of Directors • Provide requested materials for external audit and regulatory examinations • Conduct internal compliance training as needed • File required compliance reports with regulatory agencies • Review loan files for accuracy and completeness • Review advertisements and new products to ensure compliance • Supervise the bank's record retention and disposal program • Perform other related duties as assigned • Ensure compliance with banking regulations and bank policies and procedures

Associates degree and/or equivalent work experience in the financial industry • Thorough knowledge and understanding of banking regulations and the ability to professionally communicate • Project management skills and a high degree of initiative • Excellent organizational skills and the ability to multi-task • Maintain discretion and confidentiality • Ability to interpret and apply compliance laws and regulations • Development and strong knowledge of compliance and internal control requirements • Superior written and verbal communication • High level of accuracy and timeliness • Proficiency with Microsoft Office products


How to Apply:
Please send or email resume to • Northern State Bank of Virginia • Attn: Human Resources • 600 Chestnut Street • Virginia, MN 55792 • • Northern State Bank of Virginia is an Equal Opportunity Employer of women, minorities, protected veterans, and individuals with disabilities. MEMBER FDIC, EQUAL HOUSING LENDER, NMLS 440572