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Compliance Officer

The Palmer Group

Lead our client's Compliance Management System (CMS) as a Compliance Officer ! In this role, you'll ensure compliance with consumer regulations, CRA, and BSA/AML requirements. You'll also act as a trusted advisor to executive leadership and the Board regarding compliance risks and regulatory matters. Apply today to be considered!


Work Model:

  • On-Site
What You Will Do:
  • Direct the Bank's compliance, CRA, and regulatory programs
  • Monitor regulatory changes and implement compliance requirements
  • Develop and maintain compliance policies, procedures, and monitoring activities
  • Advise management and the Board regarding compliance risks and program effectiveness
  • Assess new products and operational changes for regulatory impact
  • Coordinate regulatory examinations and corrective actions
  • Chair Compliance and CRA committees and support department-wide compliance efforts
  • Administer the CRA program, including data management, examinations, community outreach, and maintaining a satisfactory or better CRA rating
  • Provide oversight of the BSA/AML program, monitor effectiveness, and ensure appropriate governance and risk reporting
What You Will Need to Be Successful:
  • 3+ years of banking compliance experience
  • Regulatory examination and compliance management experience
  • Strong knowledge of banking regulations, risk assessment, and policy development
Benefits Overview:
  • Health insurance
  • 401k
  • PTO

Interested and qualified candidates can contact Palmer Group at View phone number on click.appcast.io or email View email address on click.appcast.io.
Vacancy posted 2 days ago
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