As a Bank Compliance Officer, you will help ensure regulatory compliance across all business lines by conducting quality control reviews and analyzing applicable bank regulations to identify compliance weaknesses. You will support the bank in ensuring products and operations meet state, federal, and other applicable regulatory requirements, and you will work closely with internal teams to implement and maintain compliance practices.
Your responsibilities will include implementing and maintaining compliance policies and procedures; supporting compliance for existing and proposed products and services; assisting with the development of disclosures and procedures for new products and services; and developing, maintaining, and delivering regulatory training modules for bank personnel. You will serve as a point of contact for compliance-related customer complaints and inquiries, coordinate internal audit and regulatory exams while acting as a liaison between examiners and bank personnel, and prepare for regulatory examinations.
You will also chair the bank’s compliance committee and maintain meeting records, remain current on relevant regulatory matters, and serve as a resource for compliance issues related to lending, deposits, marketing, and other activities. You are expected to have a college degree or equivalent work experience, four or more years of legal/regulatory compliance experience related to banking laws and regulations (or related experience), strong verbal and written communication skills, the ability to research and analyze compliance and data-related issues, and the ability to recommend solutions. A CRСM and/or CAMS designation is strongly preferred, along with general accounting knowledge and working proficiency with standard office equipment and complex database systems.