Compliance Officer Assistant

First National Bank of Dighton, KS

Deadline to submit: February 10, 2023

 

Job Duties include, but not limited to:

  • Maintains the highest level of confidentiality with all information obtained
  • Strong communication, organizational and mathematical skills
  • Detail oriented, high degree of accuracy is a must
  • High level of competence with technology, computers (Windows® environment), 10-key calculator and other online banking applications
  • High level of proficiency with Microsoft Office and Excel
  • Perform clerical skills such as typing, filing and scanning
  • Process A/P checks
  • Balance expense accounts
  • Prepare numerous reports for the monthly Board meeting
  • Submit Consumer use tax, estimated taxes, 940, 941 and 945 taxes
  • File UCC continuations
  • Manage health insurance and force placed insurance (annual training for health insurance)
  • Manage unclaimed property and collections
  • Preparation and assistance for multiple yearly audits and OCC examinations as well as remediation of audit findings and subsequent reporting to the Board of Directors
  • Daily monitoring of BSA reports
  • Monthly reviews and updates to bank policies
  • Quarterly Call Report
  • Ongoing internal and external training (some travel required)
  • Exercise good judgment and discretion while performing within the bank’s guidelines, policies, procedures, regulations and performance standards
  • Meet expectations for attendance & punctuality
  • Excellent customer service skills, attentiveness, information retention, tact and diplomacy in dealing with both customers and employees
  • While performing the duties of this job, the employee is regularly required to talk or hear; and stand and walk. The employee frequently is required to use hands to finger, handle or feel; and reach with hands and arms. The employee may occasionally lift 15 pounds or more. Specific vision abilities required by this job include close vision, distance vision, peripheral vision, depth perception, and ability to adjust focus

We are an Equal Opportunity Employer.
 

Job Type: Full-time

Experience:

  • Customer Service: 1 year (Preferred)
  • Prior Banking or Compliance: 1 year (Preferred)
  • BSA/AML: 1 year (Preferred)

Education:

  • High school or equivalent (Required)
  • College degree or similar experience (Preferred)

Benefits:

  • Health, dental and vision offered
  • Employer matching 401(k)
  • Paid vacation and sick leave
This job will require you to pass a background check, be bonded and insured.

Salary:

  • Based on experience
An application is available here. Applications are also available in the Bank lobby. Please email your resume and application to: resume@fnbdighton.com

 

 

default photo

NOTICE OF EXPIRATION OF THE TEMPORARY FULL FDIC INSURANCE COVERAGE FOR NON-INTEREST-BEARING TRANSACTION ACCOUNTS: By operation of federal law, beginning January 1, 2013 funds deposited in a noninterest-bearing transaction account (including an Interest on Lawyer Trust Account) no longer will receive unlimited deposit insurance coverage by the Federal Deposit Insurance Corporation (FDIC). Beginning January 1, 2013, all of a depositor’s accounts at an insured depository institution, including all noninterest-bearing transaction accounts, will be insured by the FDIC up to the standard maximum deposit insurance amount ($250,000), for each deposit insurance ownership category. For more information, visit www.fdic.gov.