Compliance Specialist, Finance & Banking

Compliance Specialist

Make an impact where integrity, relationships, and purpose come together.

As a Compliance Specialist at State Bank of Southern Utah, you'll play a vital role in protecting our customers, strengthening our operations, and ensuring we meet regulatory expectations. This position is ideal for someone who thrives on precision, continuous learning, and being a trusted partner across teams.

Why Join Us

• Meaningful work:
  Help safeguard customers and support ethical banking practices
• Opportunities to grow:
  Build your expertise in banking regulations and compliance
• Collaborative culture:
  Work alongside a supportive, values-driven team
• Values-driven environment:
  Be part of an organization that genuinely lives its values every day

What You'll Do

• Conduct ongoing compliance monitoring (daily, weekly, monthly, quarterly) and communicate findings, escalating risks when appropriate
• Review loan documentation and disclosures, including TRID, to ensure regulatory compliance
• Monitor and track flood insurance compliance requirements
• Assist in preparing compliance reports, audits, and regulatory exam materials
• Support the development and delivery of compliance training (TRID, Flood, and related regulations)
• Track and support Community Reinvestment Act (CRA) activities, including donations, investments, and service hours
• Review and validate loan data for CRA reporting (small business, small farm, and community development loans)
• Partner across departments to strengthen compliance processes and awareness

What You'll Bring

Required

• 1+ year of banking experience
• Associate's or Bachelor's degree
• Ability to pass a credit and background check

Preferred

• Experience in a compliance-related role
• 2+ years in banking or financial services
• Familiarity with lending regulations and compliance standards
• ABA foundational compliance training
• Degree in Business, Accounting, Finance, or related field (Bachelor's or Master's)

Skills That Set You Apart

• Strong attention to detail and analytical thinking
• Ability to manage multiple priorities and meet deadlines
• Clear written and verbal communication
• Self-driven, proactive problem-solving mindset
• Ability to collaborate while also working independently

Our Core Values

At State Bank of Southern Utah, our core values define who we aspire to be each and every day. These values hold us accountable to each other and help us be the best version of ourselves. We look for candidates who connect with and embody these principles:

• Make a Difference:
  We are actively engaged. We genuinely care. We are knowledgeable and find solutions.
• Relationships Matter:
  We are committed to each other and our customers. We seek to understand, connect, and collaborate.
• Live with Integrity:
  We are trusted to do the right thing. We take responsibility for our individual roles and actions.
• Love
  
  What We Do:
  
  We are passionate and show up with enthusiasm. We are driven and continually look to improve.
• Share Positivity:
  We lift each other. We interact with a positive and optimistic attitude.

What Success Looks Like

• Compliance monitoring is accurate, consistent, and proactive
• Risks are identified early and addressed effectively
• Loan reviews are thorough, reliable, and audit-ready
• CRA data and reporting are complete and compliant
• You become a trusted compliance resource across the organization

Join Our Team

Apply at State Bank of Southern Utah and be part of a team that lives by these values every day.

Full-time employees will be eligible to participate in the following benefits and programs:

• Medical Insurance & HSA
• Dental & Vision Insurance
• Basic Life, AD&D and Long-term disability insurance
• Supplemental life and AD&D options available
• 401K with employer match
• Annual Incentive Program
• Paid Time Off (PTO) accrual every pay period
• Up to 12 paid holidays per year
• Childcare reimbursement program
• Employee recognition program
• Monthly wellness activities

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.