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Compliance Officer - To 65K - Medina, OH - Job # 1389

Expired Job

The Symicor Group Medina , OH 44256

Posted 3 months ago

The Position

Our client is seeking to fill a Compliance Officer role in the Medina, OH market. This role will be responsible for performing quality control reviews including analyzing and reporting on all Bank regulations across all business lines for identifying regulatory compliance weaknesses.

They will also ensure that the Banks products and operations meet all applicable state, federal and other regulatory requirements.

The position includes a generous salary of up to $65K and benefits package.

Compliance Officer responsibilities include:

  • Implementing and maintaining compliance policies and procedures for the bank.
  • Working with bank personnel to ensure regulatory requirements are met for existing and proposed bank products and services.
  • Assisting in the development of disclosures and procedures that meet regulatory requirements for new products and services.
  • Developing, maintaining and delivering training modules and working with business units to ensure appropriate regulatory training is conducted for all bank personnel.
  • Serving as point person for any customer complaints/inquiries that relate to compliance.
  • Coordinating internal audit and regulatory exams and serving as liaison between examiners and bank personnel. Ensuring internal audit exam and preparing bank to pass regulatory exams.
  • Acting as a resource to bank personnel for compliance issues that relate to the banks activity including lending, deposits, marketing, and other matters.
  • Chairing the banks compliance committee and maintaining records of the meetings.
  • Maintaining and updating knowledge regarding bank regulatory matters.
  • Other duties as assigned

Requirements

Who Are You?

Youre someone who wants to influence your own development. Youre looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:

  • College Degree or equivalent work experience.
  • Four or more years experience in legal/regulatory compliance of banking laws and regulations or related experience.
  • Ability to identify and define problems; research and analyze information and various situations relating to data management issues.
  • Ability to recommend alternatives or solutions.
  • Demonstrated good verbal and written communications skills.
  • Ability to discuss and offer alternative or solutions to deposit compliance issues with any level of staff person.
  • General knowledge of accounting principles.
  • This position requires use of a personal computer and other standard office equipment (typewriter, fax, copier, calculator and telephone).
  • Working knowledge of complex database systems required

Benefits

The position includes a generous salary of up to $65K and benefits package.

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Compliance Officer - To 65K - Medina, OH - Job # 1389

Expired Job

The Symicor Group