Compliance Monitoring Specialist

Compliance Monitoring Specialist I

The Compliance Monitoring Specialist I is responsible for managing and maintaining all aspects of compliance with Flood regulation requirements and Adverse Action requirements under Regulation B and Mabrey Bank policies and procedures. The incumbent stays current on all applicable regulations and has discretionary responsibility to change procedures as needed in response to regulatory requirements.

This is a full-time position. Usual days and hours are Monday through Friday, 8:00am to 4:30pm.

• Two-year college degree or technical school training in Accounting, Finance, or related area, or equivalent working experience in a similar position.
• Knowledge of the Bank’s lending and compliance policies, procedures, and related government regulations.
• High-detail orientation along with the ability to analyze similar but different information to derive the correct answer.
• Advanced skills in Microsoft Word and Excel with the ability to learn job‑related software and technology.
• Excellent interpersonal, verbal, and written communication skills.
• Self‑starter and motivated with the ability to prioritize and accomplish a variety of tasks.
• Ability to set and accomplish goals and responsibilities with minimal supervision.

• Commitment to community investment and engagement.
• Family owned and locally operated.
• Dedication to team member learning and development.
• Visible leadership with a commitment to service.

• Manage and maintain training, knowledge, and resources on all applicable regulations.
• Ensure all flood determination forms are complete and that the required course of action is taken based on the zone the subject property is determined to be in.
• Manage the tracking and monitoring of Mabrey Bank’s flood portfolio to ensure that all loans have the required insurance, no lapse in coverage, and documentation in file is complete and up to date.
• Review Adverse Action files to ensure Adverse Action worksheets have been completed and logged appropriately for HMDA reporting.

Mabrey Bank is dedicated to providing the personalized service of a family‑owned bank, while delivering financial offerings and technologies of larger, national institutions. With a legacy spanning four generations, the Mabrey family has played a pivotal role in providing consistent leadership to both the organization and communities served.

Mabrey Bank is an equal opportunity employer. We are continuously committed to providing equal employment to all qualified applicants. Teammates and applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.