Compliance Officer (40262)

Posted: 03/05/2023

Make this Compliance Officer position your career destination! We represent a client looking for a leader for their compliance department. Apply today if this opportunity matches your strengths, skills, and long-term goals.


  • Lead the compliance department
  • Perform compliance activities, including lending, deposit, and BSA/AML regulations
  • Understand regulatory impacts and current compliance events to assist management 
  • Assist with training team members on compliance-related topics
  • Research, implement, and manage the areas of banking regulations and laws, banking policies and procedures, consumer protection, and public interest laws
  • Monitor compliance-related workflows
  • Assess and evaluate compliance risk by collaborating with bank department heads and bank employees
  • Assess training needs 
  • Report to the Board of Directors and senior management on the development and effectiveness of the existing compliance program


  • 7-10 years of lending and deposit compliance experience
  • Strong communication skills
  • Extensive knowledge of Federal and state consumer compliance and CRA/BSA/AML regulation

Work Model:

  • Hybrid

Position Type: Full-Time

Salary Range: $50,000-$100,000