Compliance Officer
3 weeks ago
**Job Summary**
BankTalent HQ is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for developing, implementing, and administering all aspects of our Compliance Management Program.
**Key Responsibilities**
- Advises the Board of Directors, Senior Management, and Bank personnel of emerging compliance issues.
- Consults and guides the Bank in the establishment of controls to mitigate risks.
- Plans, organizes, and controls the Bank's day-to-day administrative, lending, deposit and operational compliance activities.
- Conducts risk assessments, reviews, and writes or updates policies, procedures, and processes to comply with regulatory expectations.
**Requirements**
- Bachelor's Degree in Finance, Business Administration, Law, or a related field.
- 5+ years of experience in bank compliance, regulatory, or risk management roles.
- Minimum of three years of experience in community banking.
- Strong knowledge of federal and state banking laws and regulations, including BSA.
- Excellent analytical, communication, and interpersonal skills.
- Ability to work independently and collaboratively across departments.
**About BankTalent HQ**
BankTalent HQ is a leading provider of banking solutions. We are committed to delivering exceptional service and value to our customers.
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