Assistant Compliance Officer

AmeriServ Financial Bank • Johnstown, PA

9d • 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.

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. 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.

What This Job Offers

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