Assistant Compliance Officer

AmeriServ Financial Bank•Johnstown, PA

6d•Onsite

About The Position

Support to the Compliance function by assisting in the implementation of the risk-based corporate-wide Compliance Management and Identity Theft Red Flags Programs. Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.

Requirements

Communication Proficiency
Strong Computer Skills
Analytical Skills
Deadline Oriented
Organizational Skills
Independent Judgment
Ethical Conduct
Bachelor’s Degree is required, along with Ten (10) years of banking related experience.
Database program experience is required.

Nice To Haves

Banking experience in Compliance, Audit or Operations is preferred.

Responsibilities

Utilize training to become familiar with regulatory expectations in the areas of Regulatory Compliance. Develop an understanding of how changes in regulation impacts the Bank’s policies, procedures, and programs.
Function as the HMDA Coordinator, responsible for the quarterly scrub of HMDA data provided by the respective business lines and compiling the data to prepare for annual submission.
Assist in the completion of the annual compliance testing program. Analyze information to identify gaps in the AmeriServ’s Compliance Management System and suggest corrective actions.
Track Community Development activities, to include tracking investments, lending, donation and service hours.
Review of all marketing materials to ensure they meet applicable regulatory guidelines.
Manage the Ncontract Ncomply to ensure corporate policies are current, complaint management and regulation updates.
Review of the bank’s Identity Theft Red Flags, to include review of red flags risk assessment, procedures, and training.
Sit as a member for both the Compliance, CRA/Fair Lending Committees and IT Tech Committee.
Manage the organization’s annual Compliance Training Plan.