Job Description
- Develop and maintain comprehensive written policies, operational procedures, and internal control functions relating to compliance and CRA areas.
- Complete annual reviews and re-approval processes of policies, procedures, and internal control functions at the Audit Committee level.
- Develop effective training programs to provide ongoing training relating to compliance and CRA issues.
- Report all compliance issues to the Senior Manager Group on a monthly and quarterly basis.
- Internal Compliance Committee meetings.
- Maintain the bank wide Compliance Management ProgramFunction as a liaison with regulatory examiners and/or external auditors relative to periodic compliance audits and examinations.
- Support the AML/BSA Team
- Manage and monitor the bank's community lending programs to ensure community delineations are appropriate and the bank is meeting the credit needs of its whole community in a fair and equal manner.
- Maintain records regarding the receipt of all former customer complaints, and in conjunction with senior management derive prompt responsive action plans.
- Manage the bank's Pre-Funding Review functions:
- Manage the bank's credit reporting operations
- A high school diploma or general education degree (GED) is required.
- A Bachelor's degree in Banking, Finance, Accounting, Business, Law, or equivalent years of experience preferred.
- A minimum of five years' experience in a Bank Compliance position is desired.
- Previous experience with Regulatory Examinations and Audits is preferred.
- Compliance Certification from an Industry Compliance School is preferred.
Key skill Required
- Accounting
- Audit
- Compliance
- Compliance Management
- Comprehensive
- Credit Reporting
- Development
- Effective Training
- Finance
- Influence
- Internal Compliance
- Internal Control
- Lending
- Management
- Reporting
- Senior Management
- Talent Acquisition
- Training