<p>Apply</p> <p>Job Type</p> <p>Full-time</p> <p>Description</p> <p>JOB SUMMARY:</p> <p>Compliance Officer is responsible for conducting audits and inspections to ensure the bank adheres to set internal and external laws. Responsible for monitoring and analyzing risk areas in bank's operation to ensure observance of state or federal laws. Responsible for staying up to date on changes in governmental and financial laws and regulations and must continually evaluate the bank's policies and procedures to make sure compliance with state and federal laws.</p> <p>ESSENTIAL DUTIES AND RESPONSIBILITIES:</p> <ul> <li>Develop, implement, and monitor the maintenance of a Compliance Program, including the Compliance Management System (CMS), designed to ensure that each functional area of the Bank achieves and maintains compliance with all applicable State and Federal banking laws and regulations. </li><li>Coach Compliance Department staff and manage the quality of work and productivity of the department. </li><li>Provide supporting information, interpretations, clarifications, and advice to senior management, to assist them in making decisions to ensure that the Bank achieves optimum compliance. </li><li>Effectively communicate and be the point person for compliance related regulatory examinations and audits. </li><li>Maintain current copies of banking laws, regulations, and interpretations. </li><li>Disseminate information regarding new or amended regulations to appropriate personnel. </li><li>Coordinate compliance training for Bank personnel. </li><li>Establish, review, and monitor Bank's system of internal controls for ensuring Bank-wide compliance. </li><li>Participate in regulatory development and changes by gathering records and information for examiners. </li><li>Participate in product development and changes. Act as advisor on aspects affected by compliance requirements. </li><li>Review and monitor advertisements, brochures, lobby notices, signs, and other promotional marketing material to ensure their compliance with regulations. </li><li>Act as an information source to management, lending officers, operations personnel, customer contact personnel, and other staff in relations to compliance laws and regulations. </li><li>Develop and maintain a resource library, which includes copies of regulations and interpretations. </li><li>Attend compliance seminars and programs on an ongoing basis to make certain that the Bank is following current banking laws and regulations. </li><li>Ensure preparation of regulatory compliance reports, as required. </li><li>Review, prepare, and implement policies and procedures to achieve compliance with regulatory requirements and laws. </li><li>Conduct branch reviews to ensure compliance with all regulatory matters on an ongoing basis. </li></ul> <p>Requirements</p> <p>REQUIRED SKILLS AND ABILITIES:</p> <p>Knowledge/Skills/Abilities</p> <ul> <li>Computer skills to include use of Microsoft Office products and other programs as required. </li><li>Excellent written and verbal communication skills, attention to detail and follow-through. </li><li>Strong training abilities, excellent leadership, and people skills. </li><li>Supervisory background required. </li><li>Dedication to teamwork and long-term commitment to success. </li></ul> <p>Education/Licenses/Work Experience</p> <ul> <li>Bachelor's Degree in Business Administration, Finance, or </li><li>Five years' experience as a bank operations officer. </li><li>Strong knowledge and experience in all regulatory laws and procedures. </li></ul> <p>Work Environment</p> <ul> <li>Standard office environment with a moderate noise level. </li></ul> <p>Physical Demands</p> <p>The work environment characteristics and physical requirements described here are representative of those of which an employee in this position encounters while performing the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.</p> <ul> <li>Prolonged periods sitting at a desk and working on a computer. </li><li>Remain in a stationary position for sustained periods of time. </li><li>Occasionally move about inside the office to access file cabinets and/or other office machinery. </li><li>Occasionally required to raise objects up to 25 pounds from a lower to a higher position, move objects horizontally from position to-position with, and/or to bend body downward and forward, and/or extending hands and/or arms in any direction to access files and/or other office machinery. </li><li>Consistent use of a computer and/or other office machinery is required, such as a keyboard, calculator, copy machine, scan machine, and/or computer printer. </li><li>Making substantial and repetitive movements (motions) of the wrists, hands, and/or fingers. </li><li>Close visual acuity is required to perform activities including, but not limited to, preparing and analyzing data and figures, transcribing, viewing a computer terminal, and/or extensive reading. </li><li>Regularly required to communicate verbally employees, clients, and vendors </li></ul> <p>Equal Opportunity Employer Minorities/Women/Protected Veterans/Disabled</p> <p>Pay Range: $150,000.00 to $180,000.00 annually. Pay range may vary based on skills, experience, and location.</p> <p>Salary Description</p> <p>$150,000.00 - $180,000.00</p>