Loan Compliance Officer

Ameris Bank•RemoteGA-C, FL

1d•Onsite

About The Position

The Compliance Officer assists the Compliance Advisory Manager or other leader as appropriate in ensuring an effective compliance management system. The Compliance Officer will be dedicated to Loans, Deposits or Mortgage. Performs other projects and duties as assigned.

Requirements

Extensive compliance subject matter expertise.
Collaboration, influencing, and relationship management skills.
Strong business acumen, problem solving, decision making and analytical skills.
Excellent written and verbal communication skills.
Proficient using Microsoft Office products and other banking software.
Minimum of 5 years financial institution compliance experience required.
High school diploma or GED required.
Bachelor’s degree or equivalent of education and related training or experience required.

Nice To Haves

Certified Regulatory Compliance Manager (CRCM) designation is preferred.

Responsibilities

Ensure adequate policies and written 1st and 2nd line of defense procedures are in place for compliance with all related regulations for areas assigned.
Consult with business and operations units on compliance matters as well as compliance risk assessments.
Provide compliance guidance in product or operational change initiatives.
Review and approve advertising marketing material.
Review and monitor findings while consulting with line of business on corrective action.
Track issues and corrective action in AuditBoard
Conduct deep-dive compliance reviews and prepare management reports on findings.
Evaluate regulatory changes for business impacts.
May provide leadership, coaching, and/or mentoring to more junior staff.
Assist internal audits and examinations and corrective action as applicable.
Prepare reports for management and Enterprise Risk Committees on compliance performance, emerging compliance risks and corrective action measures.
Participate in Compliance, Risk and other management committees as needed.