* Overseeing the Bank’s Compliance Management System (CMS), working with other bank departments to ensure the Bank is in compliance with all regulatory agencies.
* Formulating applicable risk assessments and oversight regarding applicable reviews. This includes making recommendations on an ongoing basis to strengthen policies and procedures associated with the CMS.
* Monitoring the ongoing landscape of legislative and regulatory changes, as well as emerging risks affecting the Bank’s compliance program.
* Assisting in the assessment of risk and the need for potential changes to policies and procedures for various departments.
* Working closely with regulators and auditors in preparing for external audits and examinations.
* Developing, managing, tracking, and conducting applicable regulatory training for employees.
* Managing the Community Reinvestment Act.
* Monitoring the Bank’s Fair Lending processes.
* Overseeing the Flood Insurance Act compliance functions.
* Monitoring and reviewing all HMDA / CRA (Small Business) related processes and data reporting requirements.
* Implementing and managing Section 1071 compliance.
* Reviewing and giving feedback on product development and marketing materials.
* Serving as the primary contact for compliance related questions for all Bank departments and staff.
Position Requirements :
* Bachelor's degree in finance, business administration, law, or a related field.
* Five years of experience in banking compliance, regulatory compliance, or a related field.
* In-depth knowledge of federal and state banking regulations (e.g., BSA / AML, Reg Z, RESPA, HMDA).
* Familiarity with fair lending practices and data collection / reporting requirements.
* Strong analytical and problem-solving skills.
* Excellent communication and interpersonal skills.
* Ability to develop and implement compliance programs and conduct compliance training.
* Proficiency in compliance management software and other relevant tools.
J-18808-Ljbffr
J-18808-Ljbffr
Compliance Officer • Lombardia, Varese, Italia
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