Sonic Summary

The position involves supporting the development and management of regulatory compliance and operational risk management programs.
This role ensures that the business unit complies with laws, regulations, and Bank policies, including Fair Banking and Anti-Money Laundering laws.
The candidate will work under the direction of the Manager to enhance compliance initiatives.
A minimum of 3 years of experience in regulatory compliance or a related field is required for this position.
The salary for this role is competitive and commensurate with experience.

Under the direction of the Manager, this position is responsible for supporting the development, enhancement, and management of the regulatory compliance and operational risk management programs, ensures business unit’s compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.

Learn more about this Employer on their Career Site

Compliance & Risk Officer