Compliance Specialist II

Cass Commercial Bank
St. Louis, MO
Category Finance
Job Description
The Compliance Specialist II ensures the bank adheres to all applicable laws, regulations and internal policies. The role involves leading key elements of the bank’s compliance program and serving as a subject-matter expert and advisor to personnel and clients.

Requirements

  • Works with bank and other Cass business units to design, implement, and enhance the bank’s regulatory compliance program.
  • Remains proficient in all regulatory compliance matters, including reviewing and interpreting all new and revised regulations and ensuring enterprise-wide implementation
  • Researches, analyzes and provides guidance and documented recommendations related to federal and state banking laws and regulations, including in the areas of innovative banking products.

Benefits

  • Health insurance
  • Retirement plan
  • Paid time off
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