Bank Compliance Officer
4 weeks ago
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 Manager to join our team.
Job Summary:
The Bank Compliance Manager will be responsible for overseeing the overall compliance program of our community bank client. This includes developing, implementing, and maintaining a risk-based compliance program to ensure compliance with applicable federal and state laws and regulations. The successful candidate will serve as the primary liaison with regulatory agencies and will be responsible for monitoring legislative and regulatory developments that impact the bank.
Key Responsibilities:
- Develop and implement a comprehensive compliance program that includes policies, procedures, and training for bank staff.
- Maintain a current knowledge of applicable laws, regulations, and issues that impact the bank.
- Provide training to bank staff on compliance matters and ensure that all staff members are aware of their compliance responsibilities.
- Interpret and disseminate information on regulatory matters and implement policy changes as needed.
- Prepare and present periodic reports to the Board of Directors on the bank's compliance record.
- Coordinate with regulatory examiners during compliance examinations and ensure that all requested information is provided in a timely manner.
- Monitor compliance laws and regulations throughout the bank and develop internal control procedures to test compliance.
- Develop and maintain a library of compliance resources and provide guidance to bank staff on compliance matters.
Requirements:
- College degree required.
- Minimum of 10 years of prior banking experience with emphasis in Bank Compliance.
- Excellent oral and written communication skills.
- Strong analytical, organizational, and interpersonal skills.
- Ability to work with all levels of management and bank staff.
- Well-organized, efficient, and able to work independently.
- Detail-oriented with ability to generate accurate and precise work.
- Knowledge of laws and regulations pertaining to banks and ability to interpret and understand laws and regulations.
About The Symicor Group:
The Symicor Group is a boutique talent acquisition firm that specializes in providing top-notch banking and accounting talent to its clients. We are committed to delivering premium results for our clients and providing a unique value proposition that sets us apart from other recruitment firms.
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