Job Summary:
Compliance Officer is responsible for developing, implementing and administrating all aspects of the Bank’s Compliance Management Program. This position plans, organizes and controls the Banks day to day administrative lending and operational compliance activities, collaborates with the Senior Vice President Compliance Officer in the overall administration of these directives for the bank. Participates in various committees, audits and examinations. Helps to advise in the staff training related to new hire and compliance. Helps compliance Committee advise Board of Directors, Executive Management and Bank personnel of emerging compliance issues and consults and guides the Bank in the establishment of controls to mitigate risk.
Collaborate with the Senior Vice President Compliance Officer to ensure that the institution is working in adherence to governmental laws. Work closely with management and banking staff for obtaining the guarantee that the institutions policies are in keeping with the rules. The most important role of the compliance officer is to assist in overseeing the everyday function of the bank in order to ensure that suitable procedures are being followed.
Must have the ability to work with a team, strive to maintain a good teamwork ethic without constant supervision. Assist with projects subject to tight deadlines and communicate orally and writing in a clear, succinct and lucid manner, showing a solid understanding of compliance and risk management.

Key Results Areas:
The Compliance Officer is responsible to deliver the following:

Astra Bank is an Equal Opportunity Employer. The preceding job description has been designed to indicate the general nature and essential duties and responsibilities of work performed by employees within this classification. It may not contain a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to do this job.