Job Details


Star Bank Location: Location to be determined and is flexible as this position supports all offices. Job Title: Compliance Officer Overview: Develops, administers and monitors programs for compliance with laws, regulations and rules governing operations and product offerings. Reviews Bank’s policy and procedures for compliance. Responsibilities: • Develop and write new policies and procedures as needed • Review and update policies and procedures annually • Conduct risk assessments of new and existing products • Review and update risk assessments annually • Assure all employees are kept up to date on policies and procedures • Work with Training and Development Specialist on employee training needs • Help develop agenda and topics for all-employee training day • Oversee BSA/AML function of the bank and collaborate and lead the BSA Officer • Take phone calls and emails from employees on a daily basis and do research to help resolve their questions • Work with all areas of the bank (Management, Operations, Tellers, Lenders, Processors) to make sure the bank is in compliance with all banking regulations • Direct and coordinate compliance of the Loan Department of the bank • Direct and coordinate compliance of the Deposit Functions of the bank • Coordinate FDIC and State of Minnesota Compliance and BSA examinations • Coordinate Compliance Committee meetings on a quarterly basis • Attend various meetings related to the compliance function of the bank • Serve as bank Administrator of the following areas: Equifax, E-Oscar, Laser Pro, Chex Systems, NMLS National Registry (SAFE Act), HMDA reporting, BSA/AML function, Simplicity (CSi) • Coordinate all aspects of HMDA data collection • Serve as the point of contact for consumer complaints • Compile an annual report to the Board of Directors that covers areas of the bank’s compliance program • This position may require travel throughout our branch network in Minnesota. You may travel 1-3 days per month by car • A hybrid work arrangement is possible with this position Requirements: • Must have at least three years of professional experience in a compliance role in a financial institution • 2 year degree, compliance certificate/training, or equivalent experience. • Have a thorough knowledge of all banking regulations related to consumer, commercial and agricultural lending • Have a thorough knowledge of all banking regulations related to consumer and commercial deposit accounts • This role requires excellent communication skills and reliability is a must • Must be a self-starter, a fast learner, and possess an attention to detail • Successful candidates should be proficient with Microsoft Word, Excel, and other Windows-based systems Deadline: 08/23/2022 How to Apply: https://starbank.acquiretm.com/home.aspx

Star Bank

Location:
Location to be determined and is flexible as this position supports all offices.

Job Title:
Compliance Officer

Overview:
Develops, administers and monitors programs for compliance with laws, regulations and rules governing operations and product offerings. Reviews Bank’s policy and procedures for compliance.

Responsibilities:
• Develop and write new policies and procedures as needed • Review and update policies and procedures annually • Conduct risk assessments of new and existing products • Review and update risk assessments annually • Assure all employees are kept up to date on policies and procedures • Work with Training and Development Specialist on employee training needs • Help develop agenda and topics for all-employee training day • Oversee BSA/AML function of the bank and collaborate and lead the BSA Officer • Take phone calls and emails from employees on a daily basis and do research to help resolve their questions • Work with all areas of the bank (Management, Operations, Tellers, Lenders, Processors) to make sure the bank is in compliance with all banking regulations • Direct and coordinate compliance of the Loan Department of the bank • Direct and coordinate compliance of the Deposit Functions of the bank • Coordinate FDIC and State of Minnesota Compliance and BSA examinations • Coordinate Compliance Committee meetings on a quarterly basis • Attend various meetings related to the compliance function of the bank • Serve as bank Administrator of the following areas: Equifax, E-Oscar, Laser Pro, Chex Systems, NMLS National Registry (SAFE Act), HMDA reporting, BSA/AML function, Simplicity (CSi) • Coordinate all aspects of HMDA data collection • Serve as the point of contact for consumer complaints • Compile an annual report to the Board of Directors that covers areas of the bank’s compliance program • This position may require travel throughout our branch network in Minnesota. You may travel 1-3 days per month by car • A hybrid work arrangement is possible with this position

Requirements:
• Must have at least three years of professional experience in a compliance role in a financial institution • 2 year degree, compliance certificate/training, or equivalent experience. • Have a thorough knowledge of all banking regulations related to consumer, commercial and agricultural lending • Have a thorough knowledge of all banking regulations related to consumer and commercial deposit accounts • This role requires excellent communication skills and reliability is a must • Must be a self-starter, a fast learner, and possess an attention to detail • Successful candidates should be proficient with Microsoft Word, Excel, and other Windows-based systems

Deadline:
08/23/2022

How to Apply:
https://starbank.acquiretm.com/home.aspx