gpac
Job Description
Compliance Officer
About the Role
We’re looking for a detail-oriented
Compliance Officer
to join our team and help ensure our bank operates with the highest standards of integrity and in full compliance with federal, state, and local regulations. This is a key role that works closely with leadership, regulators, and staff across the bank to maintain a strong culture of compliance.
What You’ll Do
Monitor and ensure compliance with banking laws and regulations (BSA/AML, OFAC, Fair Lending, CRA, etc.)
Develop and manage compliance programs, policies, and procedures
Conduct audits, risk assessments, and investigations to identify and address potential issues
Provide compliance training and guidance to employees at all levels
Serve as a point of contact for regulatory agencies and assist with exams and audits
Report findings and recommendations to senior leadership and the Board Compliance Committee
What We’re Looking For
Bachelor’s degree in business, finance, law, or related field (Master’s/JD a plus)
5+ years of compliance, audit, or risk management experience in banking or financial services
Strong knowledge of federal and state banking regulations
Excellent communication skills with the ability to influence and train others
CRCM, CAMS, or similar certification preferred
Why Join Us?
Be part of a growing, community-focused bank where your work truly makes a difference
Collaborative, team-oriented environment
Competitive pay, comprehensive benefits, and professional development opportunities
For more information or to apply, send a resume to wendy.hicks@gogpac.com or call 605-403-5157
All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations. GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.
Compliance Officer
About the Role
We’re looking for a detail-oriented
Compliance Officer
to join our team and help ensure our bank operates with the highest standards of integrity and in full compliance with federal, state, and local regulations. This is a key role that works closely with leadership, regulators, and staff across the bank to maintain a strong culture of compliance.
What You’ll Do
Monitor and ensure compliance with banking laws and regulations (BSA/AML, OFAC, Fair Lending, CRA, etc.)
Develop and manage compliance programs, policies, and procedures
Conduct audits, risk assessments, and investigations to identify and address potential issues
Provide compliance training and guidance to employees at all levels
Serve as a point of contact for regulatory agencies and assist with exams and audits
Report findings and recommendations to senior leadership and the Board Compliance Committee
What We’re Looking For
Bachelor’s degree in business, finance, law, or related field (Master’s/JD a plus)
5+ years of compliance, audit, or risk management experience in banking or financial services
Strong knowledge of federal and state banking regulations
Excellent communication skills with the ability to influence and train others
CRCM, CAMS, or similar certification preferred
Why Join Us?
Be part of a growing, community-focused bank where your work truly makes a difference
Collaborative, team-oriented environment
Competitive pay, comprehensive benefits, and professional development opportunities
For more information or to apply, send a resume to wendy.hicks@gogpac.com or call 605-403-5157
All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations. GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.