Compliance & Risk Officer
Bank of Hawaii•Honolulu, HI
•$54,780 - $94,760
About The Position
Under the direction of the Manager, this position is responsible for supporting the development, enhancement, and management of the regulatory compliance and operational risk management programs. It ensures the business unit’s compliance with applicable laws, regulations, regulatory requirements, and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act, and USA PATRIOT Act.
Requirements
- Understanding of regulatory compliance and operational risk management programs.
- Knowledge of applicable laws and regulations, including Fair Banking, Anti-Money Laundering, Bank Secrecy Act, and USA PATRIOT Act.
- Ability to ensure business unit compliance with Bank policies and procedures.
Responsibilities
- Support the development, enhancement, and management of regulatory compliance and operational risk management programs.
- Ensure business unit compliance with applicable laws, regulations, regulatory requirements, and Bank policies and procedures.
- Focus on compliance related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act, and USA PATRIOT Act.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
