Compliance Officer
6 days ago
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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