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Compliance Assistant

Expired Job

Smartfinancial, Inc. Chattanooga , TN 37402

Posted 2 months ago

Compliance Assistant

A career at SmartBank is more than just a job, it is a family where values are upheld and hard work is recognized. Our SmartBank team of associates are trustworthy, loyal and innovative. We have been supporting our customers for over 10 years in Tennessee, Alabama, and Florida and are continuing to grow. We empower our associates to treat our customers with care and to be involved in the communities we support. We build exceptional value by fostering a work environment that respects individual needs, establishes high expectations and recognizes achievement - It is the SmartBank way.

SmartBank Associates enjoy an AMAZING benefits package that includes - company apparel, medical, dental, vision, long and short term disability, 401(k), EAP, life insurance and paid time off (PTO).

Our Compliance Assistant will be held accountable for:

  • Acquire thorough knowledge of all federal and state regulatory Continue self-education and training in areas pertaining to all regulatory laws and regulations. Stay apprised of changes in the regulatory environment.

  • Monitor daily demand deposit transaction Review report to audit bank holds in conjunction with Regulation CC - the Expedited Funds Availability Act.

  • Perform secondary review of applications, denials, and originations to determine compliance with regulatory issu Prepare monthly reports for the Compliance Department to be used for the Risk Management Committee and quarterly reports for Audit Committee summarizing findings from secondary review.

  • Assist in preparing for and obtaining necessary information for audits and exami

Ideal candidates for the role will include:

  • High School Diploma or equivalent required. Bachelor's preferred.

  • Minimum of 1 year of related experience and/or training in bank compliance.

  • Competence in lending legal requirements.

All candidates must be willing to submit to a pre-employment credit and background check.

SmartBank is an Equal Opportunity Employer


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Compliance Assistant

Expired Job

Smartfinancial, Inc.