Compliance Officer
1 week ago
Ideally suited for a Compliance Officer with 2+ years of experience in governance, risk management, and regulatory compliance, this role offers an excellent opportunity to join GPAC as we continue to grow our team.
As a key member of our team, you will be responsible for developing, administering, and monitoring the bank's compliance programs to ensure alignment with laws, regulations, and rules governing operations and product offerings.
This role involves providing guidance and advice to senior management, the Board of Directors, and all bank staff on compliance matters. You will also administer compliance-related training and communicate with the bank's independent compliance audit firm and regulatory examination personnel.
- Key Responsibilities:
- Develop and implement compliance programs to ensure regulatory adherence
- Maintain the bank's compliance library and utilize current technology capabilities
- Provide expert guidance on compliance matters to all bank staff
- Collaborate with management to develop new products or modify existing ones
- Review and update policies and procedures under senior management and the Board of Directors' guidance
- Coordinate annual compliance audits and work with management to address deficiencies and improve operational efficiencies
- Review advertisements and new products for compliance
- Serve as the Bank's BSA Officer and administer the BSA Policy and program
- Act as the Bank's CRA officer
- Perform compliance testing across all bank operations
- Regularly review compliance activities, issues, and regulatory changes with the Board of Directors
- Oversee and administer all employee and director training
We are seeking a highly motivated and experienced Compliance Officer who can contribute to our team's success. If you have at least 2 years of experience in compliance and are passionate about ensuring regulatory adherence, we encourage you to apply.
Salary Range: $80,000 - $110,000 per year
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