Bank Compliance Officer

7 days ago


Las Vegas, Nevada, United States Brewer Global Full time
Join Our Team as a Compliance and CRA Officer

Are you passionate about ensuring regulatory compliance and contributing to the development of a Compliance Management and CRA Program? If so, we are looking for a dedicated professional like you to be part of our team.

Responsibilities:
  • Develop, implement, and administer a robust Compliance Management Program
  • Provide support for independent, state, and federal regulatory audits
  • Create and update compliance policies and procedures, offering recommendations to the Board of Directors and senior management as needed
  • Maintain a thorough understanding of banking regulations such as SBA, Prepaid, Deposits, Credit Card, and Commercial Lending
  • Act as a subject matter expert in regulatory compliance, particularly focusing on CRA and various other regulations
  • Execute initiatives to fulfill community needs and achieve CRA compliance objectives
  • Collect data and provide strategic recommendations to management
  • Leverage business intelligence tools like Microsoft Power BI to establish compliance monitoring controls
  • Identify and address risks by verifying the accuracy of APY and APR calculations compared to system and advertising disclosures
  • Lead testing procedures, oversee third-party and regulatory audits, and ensure timely resolution of any deficiencies
  • Deliver compliance training sessions for both current team members and new hires
Qualifications:
  • Hold a Bachelor's degree OR possess seven years of extensive experience in bank administration, compliance, and management
  • Demonstrate advanced knowledge of banking administration, lending, and operational products and services
  • Ability to mentor individuals and groups effectively
  • Stay informed about industry trends and best practices
  • Proficiency in Microsoft Office applications, particularly Word and Excel


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