FirstBank Compliance Specialist in Lakewood, Colorado

Requisition Number 18-1374

Post Date 11/26/2018

Title Headquarters Staff

Title Detail Compliance Specialist

City Lakewood

Location Headquarters

State CO

Description The Compliance Specialist is responsible for operational support duties of the Compliance Department and assisting the Director of Compliance and the Bank’s Compliance Officers as directed. This position assists in implementing and maintaining the Bank’s compliance program to ensure conformity and adherence with all applicable federal and state banking laws and regulations, provides assistance in training personnel on the Bank’s compliance policies and procedures, and performs a variety of routine daily tasks including reviewing reports, preparing correspondence, answering the telephone, and participating in department projects.

Requirements MINIMUM QUALIFICATIONS OF POSITION

Typically requires a minimum of 2 years related experience.

PREFERRED QUALIFICATIONS OF POSITION

Experience in bank regulatory compliance and/or risk management is preferred.

KNOWLEDGE AND SKILLS

Strong knowledge of banking policies and procedures.

Strong knowledge of federal and state banking laws and regulations.

Ability to read, accurately interpret, and communicate federal and state banking laws and regulations.

Strong oral and written communication skills.

Strong analytical, organizational, and problem-solving skills.

Ability to use specialized software.

Ability to prioritize and follow up.

Good interpersonal skills and ability to work independently.

Proficiency with Microsoft Word and Excel.

Ability to handle confidential material to avoid disclosure of any such information.

WORKING CONDITIONS AND PHYSICAL REQUIREMENTS

Work is performed in an office environment with moderate noise levels and light to heavy traffic. An individual in this position:

• Frequently remains stationary throughout a typical business day

• Frequently operates a computer and other office machinery, such as a calculator, copy machine, and computer printer

• Occasionally moves about inside the office to access file cabinets, office machinery, and other rooms

• Occasionally positions self to access drawers and shelves of various heights

• Frequently reaches for and handles paperwork and files

• Constantly communicates with customers, coworkers, and management in-person and on the phone

• Must be able to exchange accurate information

Work Hours Monday through Friday

Part Time No

  • FirstBank is an EOE/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to age, race, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, veteran status, or any other applicable status protected by state or local law.

  • Please view Equal Employment Opportunity Posters provided by OFCCP here at http://www.dol.gov/ofccp/regs/compliance/posters/ofccpost.htm .

  • FirstBank will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with FirstBank’s legal duty to furnish information. 41 CFR 60-I.35(c)