Compliance Officer Advisory

About the position

This position is responsible for maintaining subject matter expertise for various deposit and/or loan related regulations and areas at the Bank. As the second line of defense this position is accountable to provide support, guidance, and oversight of applicable business units within the Bank and establish regularly scheduled meetings to understand risks, products, services, and the controls of each business line. In addition, this role will be critical in the oversight and management of the Compliant Management Program.

Responsibilities

• Maintain subject matter expertise for deposit and loan related regulations.
• Provide support, guidance, and oversight to applicable business units.
• Establish regularly scheduled meetings to understand risks, products, services, and controls.
• Oversee and manage the Compliant Management Program.

Requirements

• Bachelor's degree in a related field.
• Specialized compliance training.
• Certified Regulatory Compliance Manager (CRCM) preferred.
• Minimum of five years bank regulatory compliance experience.
• Competent knowledge of banking and bank related regulations.
• Proficient computer skills.
• Ability to research, track, update and communicate compliance issues.
• Analyze complex data and extract information critical to identifying compliance risks.
• Possess business acumen and a high degree of understanding of bank regulatory compliance requirements.
• Strong organizational skills with the ability to multi-task and prioritize assignments.
• Maintain confidentiality at all times.
• Valid driver's license required.