Compliance Officer Testing and Monitoring

Position Summary

Manage enterprise-wide regulatory consumer compliance reviews; stay abreast of regulatory initiatives and monitor regulatory changes to keep review documents current; maintain proactive client relationships with department management being reviewed and is the primary liaison with respect to compliance review matters relating to those departments.

Qualifications

A bachelor’s degree in a related field normally required; specialized compliance training, and Certified Regulatory Compliance Manager (CRCM), bank regulatory experience with a functional regulatory, or similar compliance experience is preferred. Demonstrates unquestionable integrity, objectivity and probing inquisitiveness with a tolerance for stress under demanding conditions; proficient computer skills; ability to research, track, update and communicate compliance issues; analyze complex data and extract information critical to identifying and communicating compliance risks; possess business acumen; high degree of understanding bank regulatory compliance requirements; display professional attitude, good judgment and effective human relation skills; ability to work independently, as well as, in a team environment; strong organizational skills with the ability to multi-task and prioritize assignments; maintain confidentiality at all times; a valid driver’s license required.

A minimum of three (3) years bank regulatory compliance experience is required, with competent knowledge of banking and bank related regulations.