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Compliance Officer
2 months ago
A leading community bank is looking for you to join the team as it's next Compliance Officer This is an exciting time to join a firm that is keen on upholding the integrity of the banks compliance. Day to day, you will work closely with senior leaders throughout the bank while updating policies and procedures as neeed. If what is below sounds like the next best thing for your career, apply into this Compliance Officer role now
The Compliance Officer will be responsible for:
- Maintain a current understanding of all compliance responsibilities required by law, regulation or best practice.
- Develop, implement, and administer all aspects of the Bank's Compliance Management Program relating to the Bank's compliance responsibilities.
- Collaborate with the bank officers in the overall administration of these directives for the Bank.
- Serve as the Bank's BSA Officer, to include review of reporting and correspondence.
- Member of the Compliance and CRA Committee with leadership and primary reporting duties.
The Compliance Officer should have the following qualifications:
- Bachelors degree from an accredited university.
- Knowledge and previous experience in banking compliance.
- Well rounded banking compliance knowledge from regulatory to BSA/financial crime.
Don't hesitate to apply into the Compliance Officer as they will move quickly for the right candidate