Jefferson Wells International
ESSENTIAL DUTIES AND RESPONSIBILITIES
Develop, implement, and maintain the bank’s compliance programs.
Conduct regular risk assessments and compliance audits.
Monitor and report on compliance with regulatory requirements.
Provide guidance and training to business units on compliance matters.
Investigate and resolve compliance issues and complaints.
Prepare and submit compliance reports to senior management and regulatory bodies.
Stay up-to-date with changes in laws and regulations affecting the bank’s operations.
Qualifications
Strong knowledge of banking regulations and compliance requirements.
Excellent analytical, problem-solving, and communication skills.
Ability to work independently and as part of a team.
Professional certifications such as CRCM, CAMS, or similar are preferred.
Experience or working knowledge of a variety of different compliance areas including but not limited to CRA, BSA, Retail/Deposit regulations, Reg E, Reg CC, Fair Lending, Equal Credit Opportunity Act, Truth-in-Lending Act, Real Estate Settlement Procedures Act, Fair Housing Act, Home Mortgage Disclosure Act, Flood Disaster Protection Act, Fair Lending, Reg O and USA Patriot Act.
Education and/or Experience
Bachelor’s degree in finance, business, law, or a related field.
Minimum of 5 years of experience in a compliance role within the banking industry.
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Develop, implement, and maintain the bank’s compliance programs.
Conduct regular risk assessments and compliance audits.
Monitor and report on compliance with regulatory requirements.
Provide guidance and training to business units on compliance matters.
Investigate and resolve compliance issues and complaints.
Prepare and submit compliance reports to senior management and regulatory bodies.
Stay up-to-date with changes in laws and regulations affecting the bank’s operations.
Qualifications
Strong knowledge of banking regulations and compliance requirements.
Excellent analytical, problem-solving, and communication skills.
Ability to work independently and as part of a team.
Professional certifications such as CRCM, CAMS, or similar are preferred.
Experience or working knowledge of a variety of different compliance areas including but not limited to CRA, BSA, Retail/Deposit regulations, Reg E, Reg CC, Fair Lending, Equal Credit Opportunity Act, Truth-in-Lending Act, Real Estate Settlement Procedures Act, Fair Housing Act, Home Mortgage Disclosure Act, Flood Disaster Protection Act, Fair Lending, Reg O and USA Patriot Act.
Education and/or Experience
Bachelor’s degree in finance, business, law, or a related field.
Minimum of 5 years of experience in a compliance role within the banking industry.
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