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. This role involves understanding regulatory expectations, managing specific compliance programs like HMDA and the annual compliance testing, tracking community development activities, reviewing marketing materials, managing corporate policies, and participating in various committees. The position also includes managing the annual Compliance Training Plan.

Requirements

• Bachelor’s Degree is required.
• 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 and understand how regulatory changes impact the Bank’s policies, procedures, and programs.
• Function as the HMDA Coordinator, responsible for the quarterly scrub of HMDA data and compiling it for annual submission.
• Assist in the completion of the annual compliance testing program, analyzing information to identify gaps and suggest corrective actions.
• Track Community Development activities, including investments, lending, donations, and service hours.
• Review all marketing materials to ensure they meet applicable regulatory guidelines.
• Manage the Ncontract Ncomply system to ensure corporate policies are current and to track complaint management and regulation updates.
• Review the bank’s Identity Theft Red Flags, including risk assessments, procedures, and training.
• Sit as a member for the Compliance, CRA/Fair Lending Committees and IT Tech Committee.
• Manage the organization’s annual Compliance Training Plan.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level