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 various deposit and/or loan related regulations.
• Provide support, guidance, and oversight of applicable business units within the Bank.
• Establish regularly scheduled meetings to understand risks, products, services, and controls of each business line.
• Oversee and manage the Compliant Management Program.

Requirements

• A bachelor's degree in a related field normally required.
• Specialized compliance training.
• Certified Regulatory Compliance Manager (CRCM) preferred.
• Bank regulatory experience with a functional regulatory or similar compliance experience.
• A minimum of five years bank regulatory compliance experience required.
• Competent knowledge of banking and bank related regulations.