Compliance Specialist Job Description
This Compliance Specialist Job Description is for a bank, credit union, fintech company, or other type of financial institution. The position is responsible for operational support duties of the Compliance Department by assisting the Chief Compliance Officer, Bank Secrecy Act Officer, Community Reinvestment Act Officer, Privacy Officer, and Bank Security and Safety Officer as directed.
All job descriptions developed by BankPolicies.com also include the following subject matter to help you develop an ADA compliant document:
- Essential Duties
- Secondary Duties
- Supervisory Responsibility
- Environment and Physical Activity
- Mental Demands
- Position Requirements
This Compliance Specialist Job Description (approximately 4 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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