Compliance Officer

6 days ago


Norwalk, Iowa, United States BankTalent HQ Full time
Job Title: Compliance Officer

At BankTalent HQ, we are seeking a highly skilled Compliance Officer to join our team.

Key Responsibilities:

  • Develop, implement, and administer the Bank's Compliance Management Program.
  • Advise the Board of Directors, Senior Management, and Bank personnel on emerging compliance issues.
  • Plan, organize, and control the Bank's day-to-day administrative, lending, deposit, and operational compliance activities.
  • Conduct risk assessments, reviews, and write or update policies, procedures, and processes to comply with regulatory expectations.
  • Monitor the Bank's responsiveness to the deposit and credit needs of low and moderate income individuals and markets within the Bank's assessment areas.

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:

We are a leading financial institution dedicated to providing exceptional banking services to our customers. Our team is passionate about delivering high-quality results and building strong relationships with our clients.



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