Job Details

Ensures standard bank practices comply with local, state, and Federal regulations by assisting a designated bank compliance officer in the administration of the designated compliance management program and by performing the following essential duties and responsibilities: ESSENTIAL DUTIES AND RESPONSIBILITIES Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Assist designated bank compliance officer in the administration of the designated compliance management program. Assists in the preparation and maintenance of the bank's compliance risk assessment(s). Works directly with branch and department managers to assist in the implementation of compliance management practices and the interpretation of banking regulations. Assists with formulation of procedures to comply with bank policy and federal regulation. Researches complex regulatory questions related to the designated compliance management program. Communicates with fede...Compliance Analyst, Compliance Officer, Compliance, Analyst, Technology, Management, Research