Compliance Officer Job at gpac, West Plains, MO

cVhpVTdpUnJMaCs0Q0F5QnZkeFNaaWltRkE9PQ==
  • gpac
  • West Plains, MO

Job Description

Job Description Compliance Officer: The Compliance Officer is responsible for various compliance areas including training, monitoring reviews, policy and procedures, and product development with each department of the bank. The Compliance Officer helps ensure the Bank maintains a strong and effective compliance management system by assessing the overall adherence to bank protection laws and regulations primarily through the performance of periodic reviews of applicable processes and procedures Compliance Officer Requirements: Bachelors Degree CRCM and/or CAMS preferred 7 to 10 years experience in banking with 3 to 5 years of compliance experience Strong computer skills: Advanced skill level in Microsoft Excel; Experience with Microsoft Word and PowerPoint. Experience with industry-related systems/software Strong data analysis skills Knowledgeable of compliance laws, rules, and regulations including consumer protection regulations, TRID-RESPA, UDAAP, FCRA, HMDA, etc. Thorough knowledge of the Bank Secrecy Act, CRA, and any other regulations is required. Compliance Officer Responsibilities: The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations. This person will also use monitoring application systems, maintain investigation files, and conduct periodic assessments of the departments for compliance. Prepare BSA/AML Risk Assessment by identifying the risk profile of the Bank and analyzing the information to better assess the risks identified and mitigate any gaps in control Oversee the preparation, research, and filing of SARs and CTRs This position will serve on the Compliance Committee and the IT Steering Committee Assign and monitor annual BSA training and all other compliance training to Board and Employees Meet and discuss with Examiners and Auditors regarding the BSA program and compliance Review all projects for BSA and compliance-related issues Responsible for monitoring the effectiveness of the Identity Theft Program and providing updates to the Board of Directors This position is responsible for monitoring all bank regulations and creating/changing policies and/or procedures for new or updated regulations Will be responsible for monitoring/changes of all disclosures for compliance with Federal and State regulations. Reviews product and service disclosures and advertising materials for compliance with applicable rules Conduct due diligence on new MSB applications, and establish and direct ongoing monitoring activities for those MSBs based upon risk This opportunity includes an excellent compensation and benefits package. This bank prides itself on retaining employees and has one of the best tenure backgrounds in the area - a competitive salary and bonus incentive program. I partner with companies all over Missouri and work with other GPAC recruiters in the U.S. to place qualified candidates with strong companies. To be considered for this position and others, please apply with a resume. With any more questions or inquiries, email Nash Wergin at [email protected]. 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. gpac

Job Tags

Similar Jobs

University of Nebraska

Farm Equipment Operator (Mead, NE) Job at University of Nebraska

Position Information Working Title Farm Equipment Operator (Mead, NE) Department Eastern Nebraska Research, Extension and Education Center-9750 Requisition Number S_240679 Posting Open Date 07/15/2024 Application Review Date: (To ensure consideration,... 

Rowan Digital Infrastructure

Energy Project Manager Job at Rowan Digital Infrastructure

 ...Summary Rowan Digital Infrastructure is looking for a Senior Energy Projects Associate to own the project lifecycle for reliable...  ...possess a strong project management background, and a passion for renewable energy and sustainability. In this role, you will work directly... 

DSC USA LLC

Junior Graphic Designer Job at DSC USA LLC

 ...Job Description About the Position: We are seeking a Junior Graphic Designer who is proficient in Adobe Creative Suite to join our team....  ...packaging design and trade show displays. Basic understanding of web design and multimedia. Why You Should Work Here:... 

Dog House

HVAC Installer Job at Dog House

*$10,000 Sign-On Bonus!!*Dog House, an HVAC and plumbing company, located in Brunswick is looking for an outstanding residential Installer to join our team. We are offering 2 levels for a sign-on bonus, depending on experience. Please see the Requirements section.... 

Sea Mar Community Health Centers

Medical Assistant Supervisor Job at Sea Mar Community Health Centers

 ...services. Sea Mar's network of services includes more than 90 medical, dental, and behavioral health clinics and a wide variety of...  ...mandatory COVID-19 and flu vaccine organization Medical Assistant Supervisor - Posting #25739 Hourly Rate: $24.60 through $27.00 (DOE)...