Bank Compliance Officer – Job # 3333

Symicor Group•Kingston, MD

3d•Onsite

About The Position

Our bank client is seeking to fill a Bank Compliance Officer role in the greater Kingstown, MD market. This role will be responsible for performing quality control reviews, including analyzing and reporting on all Bank regulations across all business lines to identify regulatory compliance weaknesses. They will also ensure that the Bank’s products and operations meet all applicable state, federal, and other regulatory requirements. The position includes a generous salary of up to $95K and an excellent benefits package. (This is not a remote position)

Requirements

College Degree or equivalent work experience.
Four or more years of experience in legal/regulatory compliance of banking laws and regulations or related experience.
Ability to identify and define problems; research and analyze information and various situations relating to data management issues.
Ability to recommend alternatives or solutions.
Demonstrated good verbal and written communication skills.
Ability to discuss and offer alternatives or solutions to deposit compliance issues with any level of staff.
General knowledge of accounting principles.
Working knowledge of complex database systems required.

Nice To Haves

CRCM and/or CAMS designation preferred.

Responsibilities

Implementing and maintaining all compliance policies and procedures for the bank.
Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.
Working with bank personnel to ensure regulatory requirements are met for existing and proposed bank products and services.
Assisting in the development of disclosures and procedures that meet regulatory requirements for new products and services.
Developing, maintaining, and delivering training modules and working with business units to ensure appropriate regulatory training is conducted for all bank personnel.
Serving as the point person for any customer complaints/inquiries that relate to compliance.
Coordinating internal audit and regulatory exams, and serving as the liaison between examiners and bank personnel.
Ensuring internal audit exams and preparing the bank to pass regulatory exams.
Acting as a resource to bank personnel for compliance issues that relate to the bank’s activity, including lending, deposits, marketing, and other matters.
Chairing the bank’s compliance committee and maintaining records of the meetings.
Maintaining and updating knowledge regarding bank regulatory matters.
Able to take on other duties as needed.