Compliance Officer

1 month ago


Arlington, Virginia, United States Gpac Full time
Compliance Officer Job Description

We are seeking a highly skilled Compliance Officer to join our team at GPAC, a leading search firm specializing in placing quality professionals within multiple industries across the United States.

Key Responsibilities:
  • Develop, administer, and monitor the Bank's compliance programs to ensure adherence to laws, regulations, and rules governing operations and product offerings.
  • Provide compliance advice and guidance to all Bank staff, serving as an in-house expert and maintaining the Bank's compliance library.
  • Work with management to develop new products and modify existing ones, ensuring compliance with regulatory requirements.
  • Review and update policies and procedures under the guidance of senior management and the Board of Directors.
  • Coordinate annual compliance audits and work with management to correct deficiencies and improve operational efficiencies.
  • Manage the Bank's BSA Officer and administer the BSA Policy and program.
Requirements:
  • At least 5-7 years of Compliance experience.
  • Strong knowledge of laws, regulations, and rules governing banking operations and product offerings.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.

GPAC is an equal opportunity employer and welcomes applications from qualified candidates without regard to race, age, color, sex, religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations.



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