Bank Compliance Officer

Responsibilities:Oversee and maintain a strong Compliance Management System (CMS) across all levels of the organization.Monitor and ensure adherence to banking regulations, including anti-money laundering laws and fair lending policies.Conduct research on evolving banking regulations and implement necessary policy updates.Develop and enforce compliance policies and procedures to align with state and federal requirements.Investigate compliance issues, identify root causes, and recommend corrective actions.Coordinate audits and regulatory examinations, providing necessary documentation and support.Assist in testing and quality assurance reviews to maintain regulatory accuracy.Support training initiatives to educate staff on compliance protocols and industry best practices.Generate reports for senior management on compliance activities and regulatory updates.Collaborate with internal teams to ensure risk mitigation and adherence to industry standards.Qualifications:Strong understanding of banking compliance regulations, including BSA/AML, Fair Credit Acts, and consumer protection laws.Ability to analyze policies and implement necessary regulatory changes.Detail-oriented with excellent research and investigative skills.Strong written and verbal communication skills to interact with internal and external stakeholders.Experience with compliance testing, risk assessments, and corrective action planning.Ability to manage multiple priorities and meet deadlines in a fast-paced environment.Proficiency in Microsoft Office Suite for reporting and compliance documentation.Ethical mindset with a commitment to upholding regulatory integrity.Bachelor's degree in a related field preferred.3+ years of direct experience in banking compliance or a related role.

Created: 2025-03-09