Upvote
Downvote
Chief Compliance Officer
Share Job
- Suggest Revision
- The Chief Compliance Officer is responsible for overseeing operational regulatory compliance such as BSA/AML, CRA, lending compliance, and deposit operations compliance for the bank.
- The Chief Compliance Officer will maintain and update as necessary the Bank's compliance program to ensure the Bank monitors, self-assesses and maintains compliance with lending, deposit, HDMA, CRA, BSA/AML and other applicable banking laws and regulations that affect operations and lending.
- Manage Banks Compliance, Risk & BSA programs and facilitate Regulatory Examinations for risk, BSA, operations compliance, and lending compliance by maintaining examination documentation, coordinating work papers, reviewing final report, preparing Action Plan.
- Develop and manage the CRA strategy for the bank and chair the CRA Committee.
- Reports remediation progress to the bank's Board of Directors audit committee for all exam, internal, and external audit findings.
Active Job
Updated YesterdaySimilar Job
Relevance
Active