Compliance Officer

3 weeks ago


Norwalk, Iowa, United States BankTalent HQ Full time

**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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