Compliance Officer II

3 weeks ago


HI, United States Bank of Hawaii Corp. Full time

Under the direction of the Manager, this position is responsible for assisting in the development and execution of all compliance and operational risk activities. This position assists in managing the day-to-day compliance activities and programs, develop and maintain compliance policies, procedures and controls, perform monthly monitoring for compliance to consumer laws and regulations, provide compliance support for implementation of product/system enhancements, and provide training to bank personnel. Assists in business unit's compliance with applicable laws, regulations, regulatory requirements, and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.



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