What are the responsibilities and job description for the Compliance Officer position at Confidential?
We’re seeking an experienced Compliance Officer to lead and enhance the compliance program for a multi-charter banking group. This role is responsible for regulatory oversight across all business lines, including policy development, monitoring, reporting, audit/exam coordination, and board presentations. The Compliance Officer will also supervise compliance staff and serve as the institution’s go-to resource on regulatory matters.
Key Responsibilities
- Develop, implement, and maintain the enterprise compliance program.
- Oversee monitoring and reporting across BSA, loan, deposit, and marketing functions.
- Review and approve advertising and marketing materials, including digital and social media.
- Lead compliance-related committees and prepare board-level reports.
- Manage audits, exams, risk reporting, and corrective actions.
- Supervise compliance team members.
Qualifications
- Bachelor’s degree in business, finance, law, or related field (or equivalent experience).
- 5 years in bank compliance and/or audit with prior management experience.
- Strong knowledge of banking regulations, data privacy, and risk management.
- CRCM certification preferred.
- Excellent communication, leadership, and organizational skills.
Job Type: Full-time
Pay: $95,000.00 - $120,000.00 per year
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Employee assistance program
- Flexible spending account
- Health insurance
- Life insurance
- Paid time off
- Professional development assistance
- Vision insurance
Application Question(s):
- What systems are you familiar with?
- How many years of experience do you have in a specific Compliance role (i.e., Compliance Analyst, Compliance Officer) with a bank?
Experience:
- Banking: 5 years (Required)
- Bank Compliance: 3 years (Required)
Work Location: In person
Salary : $95,000 - $120,000