Bank Compliance Officer

2 weeks ago

Chestertown, Maryland, United States The Symicor Group Full time
Bank Compliance Officer Job Description

The Symicor Group is a boutique talent acquisition firm that specializes in providing top-notch banking and accounting talent to its clients. We are currently seeking a highly skilled Bank Compliance Officer to join our team.

Key Responsibilities:
  • Perform quality control reviews to identify regulatory compliance weaknesses across all business lines.
  • Ensure that the bank's products and operations meet all applicable state, federal, and other regulatory requirements.
  • Implement and maintain all compliance policies and procedures for the bank.
  • Administer the Bank Secrecy Act/Anti-Money Laundering Program and related procedures.
  • Work with bank personnel to ensure regulatory requirements are met for existing and proposed bank products and services.
  • Develop, maintain, and deliver training modules to ensure appropriate regulatory training is conducted for all bank personnel.
  • Serve as the point person for customer complaints/inquiries related to compliance.
  • Coordinate internal audit and regulatory exams, and serve as the liaison between examiners and bank personnel.
  • Ensure internal audit exams and prepare the bank to pass regulatory exams.
  • Act as a resource to bank personnel for compliance issues related to the bank's activity.
  • Chair the bank's compliance committee and maintain records of the meetings.
  • Maintain and update knowledge regarding bank regulatory matters.

Requirements:

  • College Degree or equivalent work experience.
  • Four or more years experience in legal/regulatory compliance of banking laws and regulations or related experience.
  • Ability to research and analyze information and various situations relating to data management issues.
  • Ability to discuss and offer alternatives or solutions to deposit compliance issues with any level of staff.
  • General knowledge of accounting principles.

This position requires the use of a personal computer and other standard office equipment. A working knowledge of complex database systems is also required.

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