Compliance Generalist

The Compliance Generalist assists the Compliance Advisory Manager or UDAAP Compliance Manager in ensuring an effective compliance management system. The Compliance Generalist will be dedicated to compliance support for designated lines of lines of business and operational units or marketing review and complaint administration. Performs other projects and duties as assigned.

Ameris Bank is a purpose-driven company, dedicated to bringing financial peace of mind to communities, one person at a time. Whether a customer wants to grow their business, buy a home, or feel confident in their retirement plan, they have a partner in Ameris Bank. We serve customers in our locations across the Southeast, Mid-Atlantic and nationwide through our extensive digital offerings and mobile app.

Delivering financial peace of mind starts with a team that values integrity and rewards ingenuity. At Ameris, you'll find teammates who are inclusive, collaborative problem-solvers who go the extra mile to support one another and to meet every customer's needs. When teammates are empowered and bring their diverse perspectives to the table, we create the best possible outcomes for our customers. At Ameris, we know that a growth mindset is key for high performance and fosters an environment that prioritizes continuous improvement. Teammates have access to Employee Resource Groups that serve as advocates and allies as well as professional development opportunities to drive ongoing education. Learn more about our purpose and how you can bring it to life as an Ameris Bank teammate.

Essential Functions, Duties, and Responsibilities:

* Apply compliance knowledge and experience in review of documentation presented and make recommendations to improve compliance performance.

* Assist with research of customer concerns to evaluate for root cause and ensure compliance risk is properly mitigated.

* Assist with ensuring adequate policies and written 1st and 2nd line of defense procedures are in place for compliance related functions. Ensure copies are tracked and retained.

* Assist with providing compliance guidance in product or operational change initiatives.

* Assist with preparation of material for Compliance Committee.

* Assist with review and monitoring corrective actions. Track corrective actions in AuditBoard.

* Assist with documentation requests for compliance related monitoring, reviews, and audits, as assigned.

* Assist with analyzing incidents for compliance impact and tracking remediation efforts.

* Assist with evaluating regulatory changes for business impact.

* Perform compliance monitoring reviews, as assigned, to ensure regulatory compliance with applicable regulations. Prepare management report on findings.

Required Knowledge, Skills and Competencies:

* Experienced compliance subject matter expertise.

* Collaboration, influencing, and relationship management skills.

* Ability to effectively communicate compliance-related issues to employees across all business lines.

* Ability to work in fast-paced dynamic environment.

* Organizational skills.

* Focus with strong attention to detail.

* Team-player.

* Proactive.

* Willingness to continue learning.

* Proficient using Microsoft Office products and other banking software.

* Excellent written and verbal communication skills.

Industry and Work Experience:

* Minimum of 3 years financial institution experience, with at least 1 year in compliance related functions and demonstrated proficiency with bank loan and/or deposit origination and servicing systems.

Academic:

* High school diploma or GED required.

* Bachelor's degree preferred.

Benefits Available to Employees:

Ameris Bank provides a comprehensive employee benefit package to all eligible employees.

• Medical, Dental and Vision Insurance
• Ameris Bank absorbs a major portion of the cost of healthcare. You become eligible for coverage on the first of the month following 30 days of employment
• Life Insurance provided at no additional cost to employees
• Accidental Death & Dismemberment Coverage
• Long-Term Disability Coverage
• Paid Sick and Vacation Leave
• 11 Holidays
• Volunteer/Service Day
• Employee Stock Purchase Plan
• 401(k) Retirement Plan
• Ameris Bank matches 50% of your first 8% of contributions to the plan
• Flexible Spending Accounts
• Health Savings Account
• Health Reimbursement Arrangement
• Supplemental Life & Other Insurance Plans
• Identity Theft Protection
• Pet Insurance
• Legal Insurance
• Employee Assistance Program
• Employee Advocacy Program
• Tickets at Work (Entertainment discounts for Ameris Bank Employees)
• AT&T Employee Discount
• Wellness Discounts for Medical Premiums and Other Rewards
• Employee Referral Incentive
• Education Assistance
• Employee Resource Groups

Banking Advantages for Employees:

In addition to a wide array of benefits, Ameris Bank employees are also eligible for special bank services.

• Free Interest Checking
• Free Safe Deposit Box
• Free Money Orders, Travelers' Checks and Cashier Checks
• Discount on Mortgage Origination Fee
• Free Online Banking and Free Unlimited Online Bill Payment
• Employee Banking Perks

Disclaimer:

The above job description is meant to describe the general nature and level of work being performed; it is not intended to be construed as an exhaustive list of all responsibilities, duties, and skills required for the position.

All job requirements are subject to possible modification to reasonably accommodate individuals with disabilities. Some requirements may exclude individuals who pose a direct threat or significant risk to the health and safety of themselves or other employees.