Compliance Officer - (US-NV-Las Vegas - 89199)

Minimum Education: None
Job Type: Full Time
Email this job to yourself or to a friend | Job Match Test | Resume Guide

Responsibilities : A Financial Savings BankOur people are the driving force behind our success and we're moving forward! Join a dynamic company known for rapid growth and solid success. As Compliance Officer, you will make your mark by:Developing and monitoring compliance for all bank policies and review procedures.Developing CRA plan and cultivating relationships within the designated community as a Community Reinvestment Act Officer.Teaching compliance training to associates.Researching compliance issues for products in development, and monitoring legal/regulatory changes impacting existing products.Acting as the liaison with FDIC/State regulators and managing onsite FDIC/State exams.Maintaining minutes and all permanent records for the bank as the Secretary for Board of Directors.Handling periodic audits for policy compliance.Serving as the Privacy Officer, Bank Secrecy Act Officer & Security Officer.Must learn the business functions, issues, and strategic vision for the bank and identify solutions to offer products that are compliant.Frequent interactions with TFS Legal, external counsel, regulators, and bank partners (vendors) to make sure that the bank is in strict compliance with bank laws and regulations.

Requirements :Successful candidates must have:Exceptional service in assisting in the development of financial products and service that are compliant and appealing to customersAble to communicate clearly, concisely, and explain legal/regulatory issues in layman's terms10 Years of Banking Experience7 Years of Compliance Experience5 Years Interacting with FDIC/State regulators5 Years CRABachelor of Science and Masters of Business Administration preferred.

For more information of this job and to Apply Online, please visit us at http://www.employmentcrossing.com/lcjsjobdetail.php?akey=5b5d6cd29c0787e2a2c599215b206ae2

For more information please visit us at http://www.employmentcrossing.com