Bank Compliance Officer (hybrid)
About the positionResponsibilities• Supervises bank compliance testing and support to provide for the effective and efficient delivery of service in a professional manner. • Specific client engagement tasks include, but is not limited to, transaction testing, interviewing, observation, conducting exit interviews, offering outside opinions to the partner regarding specific compliance requirements, writing timely and accurate final reports, and responding to questions regarding our services and other regulatory concerns.• Daily client service includes bank compliance review and audit testing, risk analysis, and related activities for our area financial institution partners. • Analyzes overall bank compliance with federal regulations and internal controls and prepares detailed, concise reports for management use. • Performs and supervises reviews, report preparation, and evaluates work papers and reports of subordinates for integration into the overall deliverable provided to the partner. • Ensures client engagements meet budgeted timing requirements.• Presents conclusions and findings in detailed, concise reports and provides well-defined solutions or recommendations for noted violations and/or deficiencies. • Develops and implements partner testing and support plans based on risk and partner needs. • Provides support to partners regarding regulatory guidelines, stays abreast of issuances and analyzes regulatory examination reports. • Assists and supports the overall progression and refinement of partner engagements while also fostering positive relationships with partners through direct calls, advertising, etc., and prepares proposals and contracts for recurring partners.• Assists management with the development of testing and training materials and other internal/external related tools as regulations change or to improve internal processes. • Maintains current knowledge of federal compliance regulations, including BSA regulation/ruling changes and updates through continued education and exposure. • Complies with all banking laws and regulations, and maintains the confidentiality of bank and customer information. Requirements• 5+ years' prior bank compliance, audits, examinations, and operations experience• Expert knowledge of consumer compliance protection regulations including loans, deposits, and BSA/AML• Overnight travel (up to 25%)• Proficient in bolthires Office (Outlook, Excel, and Word)• Individual should possess good interpersonal skills, the ability to work within a team environment, and possess leadership skills• Ability to communicate effectively, both verbally, and in writing, and across all lines of business• Strong attention to detail and aptitude to research complex regulations• Ability to manage and prioritize multiple projects and deadlinesNice-to-haves• Bachelor's degree, preferably in finance or accounting• 8-10 years previous bank compliance/audit/examination/oversight experience• Prior supervisory experience• Professional designations, such as CRCM, CCBCO, CBAP, CBA, or CIA• Advanced skills in bolthires Office products (Excel and PowerPoint)Benefits• Comprehensive health, life, and disability coverage• 401(k) retirement savings• Generous paid time off• Parental leave• Tuition reimbursement• Other little extras to make work fun Apply tot his job