Chief Compliance Officer
About the Company
Well-established community bank
Industry
Banking
Type
Privately Held
About the Role
The Company is in need of a Chief Compliance Officer to oversee and manage the day-to-day administrative, lending, and operational compliance activities. The successful candidate will be responsible for developing, implementing, and administering the company's Compliance Management Program, as well as serving as the Compliance Committee chairperson. This role involves maintaining a thorough knowledge of all relevant banking rules and regulations, conducting quality control reviews, and ensuring compliance with the Bank Secrecy Act, OFAC, and the Community Reinvestment Act. The Chief Compliance Officer will also be tasked with identifying and mitigating potential risk issues, verifying the accuracy of financial calculations, and overseeing various audits and examinations. Applicants for the Chief Compliance Officer position at the company should have a Bachelor's degree and a minimum of 5 years of related experience in bank administration, compliance, and supervisory skills. Advanced knowledge of banking products, services, and relevant laws and regulations is essential. The role requires excellent organizational, time management, and communication skills, as well as the ability to handle complex problems and work independently. The Chief Compliance Officer will be expected to conduct training, prepare reports, and ensure that the company adheres to all policies and procedures. The ideal candidate is someone who is proactive in their professional development and is dedicated to the values and goals of the organization.
Travel Percent
Less than 10%
Functions
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