1,152,428 Jobs Sr Compliance Officer Available

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Sr. Compliance Officer

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Burns,OR USA

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Sr. Compliance Officer

Hamlyn Williams

Burns, OR, USA Salary : $ 85-120k year

Job Type: Full Time

Category: Governance

Key Skills:

training Internship - <p>if You Make Hearts Beat Faster, Your Own Has To Be In The Right Place. Key Skills

  • Compliance Monitoring
  • Excel
  • Risk Assessment
  • CRA
  • Microsoft Office
  • PowerPoint
  • Auditing
  • Forth
  • Project Management

Apply Now   
Apply Now   

Hamlyn Williams is working with a banking client who is in search of a SR Compliance Officer to join its team. They will be responsible for assessing a broad range of compliance risks across bank departments, with particular emphasis on lending, deposit, BSA/AML and other consumer compliance laws and regulations.

Responsibilities: 

  • Work with the Bank's business units and support functions to ensure they understand regulatory and legal requirements.
  • Assist in the oversight of the Bank's compliance testing and monitoring program by completing periodic testing.
  • Conduct targeted risk assessments and risk-based testing and monitoring.
  • Provide expertise, oversight, guidance, and advice on current and changing regulatory requirements.
  • Ensures compliance with all state and federal regulations and internal company policies, including but not limited to BSA / Anti-Money Laundering, Fair Lending, Privacy, and Anti-Discrimination, to the extent each applies to current job responsibilities.

Requirements:

  • 5+ years of relevant BSA/AML experience
  • CRCM Certificate preferred

If this opportunity interests you, please get in touch: c.bohn@hamlynwilliams.com