Senior Corporate Compliance Officer

3 weeks ago


New Orleans, Louisiana, United States Hancock Bank Full time

Job Summary:

We are seeking a highly skilled Senior Corporate Compliance Specialist to join our team at Hancock Bank. This role will be responsible for assisting management with maintaining an effective enterprise-wide compliance program, ensuring regulatory compliance with applicable policies, procedures, laws, and regulations through regular compliance monitoring.

Key Responsibilities:

  • Provides first-line compliance guidance and oversight to lines of business.
  • Serves as Subject Matter Expert (SME) and liaison to the compliance department for regulatory compliance matters.
  • Monitors compliance to Consumer regulations, including the Equal Credit Opportunity Act, Consumer Protection in Sales of Insurance, Truth in Lending Act, and more.
  • Performs compliance reviews in all pertinent areas of the Bank for procedures and compliance relative to the respective regulations.
  • Maintains records of all internal testing of required banking, state, and federal regulations.
  • Prepares final compliance audit reports to inform the appropriate managers of exceptions, violations, or deficiencies.
  • Prepares and updates risk assessments in a timely manner.
  • Follows-up with appropriate managers for outstanding findings, comments, etc.
  • Assists in reviewing and updating compliance policies, procedures, manuals, training materials, and consumer disclosures.
  • Provides support to all areas of the bank concerning regulations by researching and responding to compliance issues.
  • Attends compliance, bank-related meetings, seminars, and any other training sessions necessary to become proficient in compliance-related areas.
  • Assists in establishment of policies, procedures, and practices in compliance with laws and regulations.
  • Stays abreast of changes to federal and state banking laws and regulations affecting the management, operations, and product offerings of the establishment.
  • Coordinates with legal counsel and operating departments to ensure adherence to laws and regulations relating to new or revised products and services offerings.
  • Coordinates, supervises, and supports assigned compliance-related programs, such as compliance training, compliance testing, reporting, and records.
  • Informs and advises management of conditions and status of establishment adherence to laws and regulations.
  • Consults with and advises operating units and managers affected by compliance issues and regulatory requirements.
  • Compiles data and prepares materials for committees and examinations.

Requirements and Qualifications:

  • Bachelor's degree preferably in banking, finance, business, or a related field.
  • Three years related experience and/or training required.
  • An equivalent combination of education and experience may be considered.
  • Certified Regulatory Compliance Manager (CRCM) designation or a similar certification highly preferred.
  • Ability to write reports and business correspondence.
  • Ability to effectively present information and respond to questions from groups of managers, clients, and/or regulators.

Hancock Bank is an Equal Opportunity/Affirmative Action Employer.



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