Compliance Officer

Get AI-powered advice on this job and more exclusive features. *Amazing Opportunity with Loyal Trust Bank in North Metro Atlanta* Compliance Officer Loyal Trust Bank John's Creek, GA Role Overview The Compliance Officer implements broader planning for business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working as a subject matter expert under limited supervision, this job manages large projects and processes to identify, investigate, and report compliance risks. This job also provides recommendations for policy and procedure revisions. Responsibilities Manages compliance risk assessments to identify compliance issues, concerns, and deficiencies. Conducts complex investigations in response to complaints and/or potential violations of rules, regulations, policies and procedures. Manages organization and implementation of compliance audits. Oversees development and implementation of corrective action plans to resolve problematic compliance issues, ensuring that compliance deficiencies are corrected and providing guidance to management on how to avoid or handle similar situations in the future. Reviews and approves reports on the results of compliance and ethics initiatives of the business unit, and communicates key takeaways from reports to management. Develops and implements preventative measures and compliance processes, identifies opportunities to improve the communication, monitoring, and/or enforcement of business unit compliance programs, and recommends relevant revisions of policies and procedures to improve the general operation of business unit compliance programs to management. Manage the Banks vendor management program, including initial risk assessment and periodic reviews Serve as a member of the Banks information security team Review the Banks marketing, advertising, community outreach to ensure they are compliant with regulatory requirements Ensure that the HMDA LAR is filed timely and accurately Qualifications Prior Compliance experience Knowledge of banking regulations, practices, etc Proficiency using MS Excel, Word, and Outlook required Strong attention to detail, along with organizational skills required Requires problem solving skills as well as the initiative to troubleshoot and find resolutions Strong verbal and written communication skills needed About Saltee Co ^ Talent Saltee Co ^ Talent is the talent division of Saltee Co. Our expertise in identifying top talent for organization is only built and supported through crisp execution and an unwavering commitment to excellence. Additionally, Saltee Co serves banks and credit unions to deliver growth, talent and advisory services. Go check out www.getsaltee.com to learn more. Seniority level

Seniority level

Entry level Employment type

Employment type

Full-time Job function

Job function

Legal Industries

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