Compliance/ Bank Secrecy Act Officer

1 month ago


Concord, United States DG Partnership Full time
Job DescriptionJob Description

Compliance/ Bank Secrecy Act Officer – Starting salary is $87,000 with comprehensive benefits – Concord, NH / Hybrid-working

The Role

Do you have a keen eye for detail and a strong understanding of financial regulations? Are you skilled at building and maintaining compliance programs?

The New Hampshire Community Loan Fund (NHCLF) is seeking a Compliance/Bank Secrecy Act (BSA) Officer to join our team.

The Compliance/BSA Officer is responsible for developing, implementing, and overseeing the NHCLF’s compliance management program. You will work closely with senior management to ensure adherence to state and federal laws and regulations.

We offer a hybrid work plan combining remote work with a location in our Concord office.

Key Responsibilities:

  • Develop, implement, and maintain the NHCLF’s compliance program.
  • Provide guidance and advice to staff on compliance matters.
  • Conduct compliance risk assessments and develop mitigation plans.
  • Monitor and report on compliance activities.
  • Serve as the BSA Officer, overseeing the NHCLF’s anti-money laundering program.

The Organization

The New Hampshire Community Loan Fund is a state-wide non-profit community development financial institution. Our mission is to serve as a catalyst, leveraging financial, human, and civic resources to enable traditionally underserved people to participate more fully in New Hampshire’s economy.

Diversity, equity, and inclusion have always been integral to our success. We are an Equal Opportunity Employer, and our employees are people with different strengths, experiences, and backgrounds who share a passion for improving people’s lives.

The Person

  • Strong knowledge of banking and financial regulations.
  • Experience in compliance or risk management.
  • Excellent analytical and problem-solving skills.
  • Strong attention to detail and organizational skills.
  • Effective communication and interpersonal skills.

If you're interested in this role and think you'd be a good fit, then please click the apply now button to find out more.

#ecruit



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