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Chief Compliance Officer
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- Serve as the Bank’s Identity Theft Officer, Privacy Officer and ADA Coordinator.
- This individual will manage a compliance team of 2.5 plus have oversight to the BSA program, which consists of 5, including the BSA Officer.
- Ensure compliance with all lending and deposit Federal and State consumer compliance banking laws and regulations and adherence to Bank policies and procedures
- Serve as a resource to the BSA Officer in maintaining the Bank’s AML/OFAC Program
- Serve as a Member of the Bank’s SAR Committee, CRA Committee, New Products Committee and ERM Committee
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