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Financial Institutions Compliance Officer
3 weeks ago
The Commonwealth Business Bank is seeking a seasoned Bank Compliance Specialist to join our team. This full-time position is responsible for providing comprehensive compliance support to our bank, including developing and implementing compliance monitoring programs, analyzing and interpreting data, and making recommendations to senior management. The ideal candidate will possess a strong understanding of banking laws and regulations, excellent analytical skills, and the ability to work effectively in a dynamic environment.
Key Responsibilities
- Review forms and documents for compliance with regulatory requirements.
- Conduct research as assigned and provide information regarding regulations, regulatory changes, and potential procedural impact.
- Serve as a liaison for all regulatory examinations.
Requirements
- Bachelor's degree from an accredited 4-year university or equivalent experience in a financial institution with Compliance/BSA and/or audit experience.
- Maintain high standards of confidentiality and security.
- Possess good computer, written, and oral communication skills.
Our Benefits Package
We offer a competitive total rewards package, including medical, dental, vision, and life insurance, a 401(k) retirement savings plan, and paid federal holidays. Annual pay ranges are determined based on qualifications, level, and location. Exact compensation may vary based on your skills and experience. We are an Equal Opportunity Employer and welcome applications from diverse candidates. Estimated salary range: $65,000 - $75,000 per year.
