- Conducting risk assessments, compliance testing, and audits to proactively identify and mitigate risk
- Preparing clear, concise compliance reports for senior management and regulatory agencies
- Monitoring regulatory developments and ensuring the timely implementation of new or revised requirements
- Providing practical guidance and training to business partners across the organization
- Developing, implementing, and maintaining the bank’s enterprise‑wide compliance programs
- Investigating, documenting, and resolving compliance issues and customer complaints
- Serving as a trusted compliance resource across all functional areas of the bank
Who Are You?You’re someone who wants to influence your own development. You’re 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:
- Strong working knowledge of banking regulations and compliance requirements
- Experience across multiple compliance disciplines, including but not limited to:
- CRA, BSA
- Retail and Deposit Regulations
- Reg E, Reg CC, Reg O
- Fair Lending, ECOA, TILA, RESPA, HMDA, FHA
- Flood Disaster Protection Act and USA PATRIOT Act
- Excellent analytical, problem‑solving, and communication skills
- Bachelor’s degree in finance, business, law, or a related field
- Minimum of 5 years of compliance experience within the banking industry
- The ability to work independently while collaborating effectively with diverse teams
- CRCM preferred
The next step is yours. Email us your current resume along with the position you are considering to:resumes@symicorgroup.com
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