Bank Compliance Manager
2 days ago
We are seeking a highly skilled Bank Compliance Manager to join our team at The Symicor Group. As a key member of our organization, you will be responsible for ensuring our client's bank-wide compliance with applicable federal and state laws and regulations.
Key Responsibilities:- Develop and implement a risk-based compliance program to ensure bank-wide compliance with applicable laws and regulations.
- Maintain a current knowledge of applicable laws, regulations, and issues, and monitor legislative and regulatory developments for the bank.
- Develop and periodically review and update the bank's compliance policies and procedures for adoption by the Board of Directors.
- Provide training to applicable bank positions on changes to current regulations and new regulations, as well as continuing education and refresher training for all affected staff members.
- Interpret and disseminate information on regulatory matters, and implement policy changes to the bank regarding their products and services.
- Prepare and present periodic reports to the Board of Directors regarding the bank's record of compliance, and solicit their support when needed in implementing changes.
- Coordinate with federal and/or state regulatory examiners during compliance examinations, and furnish examiners with the requested information and act as the primary examination contact.
- Coordinate with internal and independent auditors to ensure that compliance issues are adequately addressed.
- Ensure tracking and completion of all compliance issues identified in exams or audits, and maintain documentation of all issues and exceptions cleared.
- Research regulatory issues and respond to compliance questions from bank personnel, utilizing legal and regulatory reference manuals, consulting bank counsel, and contacting professional associations and organizations as appropriate.
- Monitor compliance laws and regulations throughout the bank, and develop internal control procedures to test compliance and prepare guides and checklists that can be used by loan review, audit staff, and other areas that perform testing functions.
- Assist in assessing the effectiveness of bank compliance efforts.
- Develop and maintain a library of compliance resources, and collect and distribute appropriate information related to compliance to the staff.
- Manage and direct the BSA compliance efforts of the Bank through the supervision of the BSA Officer.
- Collaborate with the Human Resources Department on compliance training of the Bank staff.
- Conduct meetings with the Compliance Committee to bring the compliance perspective to the development of new products and services and modification of existing ones.
- Develop and update compliance issues in manuals and other bank publications.
- College degree year minimum.
- Minimum of 10 years of prior banking experience with emphasis in Bank Compliance.
- Computer skills required.
- Excellent oral and written communication skills.
- Strong analytical, organizational, and interpersonal skills.
- Ability to work with all levels of management and bank staff.
- Well-organized, efficient, and able to work independently.
- Detail-oriented in order to generate accurate and precise work.
- Knowledge of as many areas of bank operations as possible.
- Working knowledge of laws and regulations pertaining to banks and the ability to interpret and understand laws and regulations.
We are looking for a highly motivated and experienced Bank Compliance Manager to join our team. If you are a detail-oriented and organized individual with a passion for compliance, we encourage you to apply for this exciting opportunity.
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