Northern State Bank of Virginia
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 • firstname.lastname@example.org • Northern State Bank of Virginia is an Equal Opportunity Employer of women, minorities, protected veterans, and individuals with disabilities.
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