Senior Compliance Officer

Job description

Responsibilities include but are not limited to: - Develop and maintain current knowledge of bank regulations. - Prepare and lead monitoring programs and may instruct junior officers or other staff conducting monitoring. - Review and analyze advertising materials. Perform research to determine what regulations are impacted and decide if the materials are in compliance. Provide approval on advertising materials to marketing. - Research regulations to respond to questions from other departments of the bank. - Facilitate the completion of compliance related projects. - Assist in managing Regulatory Compliance Examinations. Qualifications: Required Skills: - Intermediate to advanced PC skills for Microsoft Office -- Word, Excel, and Outlook. - Effective verbal and written communication skills. - Ability to multi-task. - Ability to conduct research via written materials as well as electronic versions. - Ability to complete projects effectively. - Ability to achieve proficiency with varied department software. - Ability to work independently based on a set schedule. Required Experience: - High School diploma or GED. - Minimum of 3 years of related compliance experience. Preferred Experie...