Assistant Compliance Officer
About The Position
Responsible for ensuring that requirements of regulatory laws, Bank Secrecy Act (BSA) and Community Reinvestment Act (CRA) are being implemented in conjunction with the Chief Compliance Officer. Assists with the development, implementation, and administration all aspects of the Bank's compliance monitoring program and collaborate with the Chief Compliance Officer on the overall administration of compliance activities for the organization. The ACO will act as a liaison between regulatory agencies and the various departments within the organization on regulatory and related matters. Participates in various committees, audits, and regulatory examinations and provides guidance and expert advice to bank personnel on emerging compliance trends and issues. The ACO will assist with consultation and guide bank management in the establishment of controls to mitigate risk.
Requirements
- Bachelor's Degree
- Five years of experience in regulatory compliance/auditing or other related fields.
Nice To Haves
- CAMS, CRCM, or other recognized industry certifications preferred.
Responsibilities
- Ensuring that requirements of regulatory laws, Bank Secrecy Act (BSA) and Community Reinvestment Act (CRA) are being implemented
- Assists with the development, implementation, and administration all aspects of the Bank's compliance monitoring program
- Collaborate with the Chief Compliance Officer on the overall administration of compliance activities for the organization
- Act as a liaison between regulatory agencies and the various departments within the organization on regulatory and related matters
- Participates in various committees, audits, and regulatory examinations
- Provides guidance and expert advice to bank personnel on emerging compliance trends and issues
- Assist with consultation and guide bank management in the establishment of controls to mitigate risk
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Number of Employees
501-1,000 employees
