VP & Compliance Officer II

Employment Type

: Full-Time

Industry

: Miscellaneous



The Compliance Officer will be responsible for assisting the Compliance/CRA Manager in delivering day-to-day compliance support for departments and branches and facilitating compliance with banking laws, regulations, bank policies, and department procedures. JOB RESPONSIBILITY AND DUTIES: * Compliance Assessments and Transactional Testing - Create and adhere to scheduled reviews. * Documentation and Tracking - Ensure timely and accurate oversight/tracking of bank compliance training, policies, procedures, self-assessments, risk-assessments, and transaction testing schedules. Work with the Compliance Specialist and provide management reports on performance. * Compliance Training - Create and provide compliance training in-person and/or create on-line training courses. * Research compliance questions, working with other departments, make recommendations, and ensure bank compliance. QUALIFICATIONS: * Bachelor's degree in Business Administration or related field or equivalent experience. * Experience in general bank compliance and/or branch/deposit operation experience. * Ability to retain a broad knowledge of tasks performed in the operations functions. * Ability to retain a broad knowledge of lending related compliance knowledge. * Ability to analyze and organize financial information and perform financial calculations. * General knowledge of operations regulations, banking laws, and accounting practices.

Launch your career - Create your profile now!

Create your Profile