As a Compliance Officer at this growing banking client, you’ll leverage your strong leadership and extensive tenure to guide a dynamic team with a high degree of autonomy. This institution is committed to fostering a collaborative environment where your expertise will drive compliance initiatives, ensuring we meet regulatory standards while supporting our ambitious growth trajectory. Join them to make a significant impact and lead a team dedicated to excellence and innovation in the financial sector!
Work model:
What you will do:
- Develop, implement, and administer all aspects of the Bank’s Compliance Management Program
- Advise the Board of Directors, Senior Management, and Bank personnel of emerging compliance issues; consult and guide the Bank in establishing controls to mitigate risks
- Plan, organize, and control the Bank’s day-to-day administrative, lending, deposit, and operational compliance activities
- Conduct risk assessments, review, and write or update policies, procedures, and processes to comply with regulatory expectations
- Act as the Bank’s Community Reinvestment Act Officer, monitoring the responsiveness to the deposit and credit needs of low and moderate-income individuals and markets within the Bank’s assessment areas and making recommendations to ensure the Bank attains CRA compliance goals
What you will need to be successful:
- Bachelor’s degree in finance, business administration, law, or a related field
- 5+ years of experience in bank compliance, regulatory, or risk management roles
- Strong knowledge of federal and state banking laws and regulations, including BSA
- Excellent analytical, communication, and interpersonal skills
- Ability to work independently and across departments
