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Compliance Officer
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Full-time
- Compliance Officer: The Compliance Officer is responsible for various compliance areas including training, monitoring reviews, policy and procedures, and product development with each department of the bank.
- Experience with industry-related systems/software Strong data analysis skills Knowledgeable of compliance laws, rules, and regulations including consumer protection regulations, TRID-RESPA, UDAAP, FCRA, HMDA, etc.
- Thorough knowledge of the Bank Secrecy Act, CRA, and any other regulations is required.
- Compliance Officer Responsibilities: The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations.
- This person will also use monitoring application systems, maintain investigation files, and conduct periodic assessments of the departments for compliance.
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