Compliance Officer (40262)

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.


Responsibilities:

• 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

Requirements:

• 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