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COMPLIANCE OFFICER - ONSITE - CHICAGO - PRIOR SUPERVISORY EXP -SALARY $65-$85k
Assist with overseeing the consumer compliance functions (laws and regulations) as they apply to the Bank. Assist in ensuring the Bank complies with regulatory requirements and applicable policies, procedures, and practices. Collaborate in the identification, measurement and monitoring of compliance risks within the Bank. Assist with developing, implementing and administering, aspects of the Bank Secrecy, Anti-Money Laundering and Customer Identification Program, as needed.
Duties/Responsibilities:
· Research federal and state banking laws and regulations, to stay updated with changes and to assist with answering questions that arise.
· Assist with updating or creating various Programs, Policies, Procedures and Risk Assessments to develop controls to mitigate those risks for the various banking areas.
· Create and help maintain Internal Compliance Reviews for significant processes, procedures, and applications within the operating areas of the bank.
· Assist with creating and facilitating various Trainings for bank staff on various banking regulations, including Retail, Lending, BSA, and CRA & Fair Lending topics.
· Assist with maintaining a Bank Secrecy, Anti-Money Laundering and Customer Identification Program, policies, and risk assessment as needed.
·Alerts, Cases, and SARs, and review and testing of customer data and documentation.
· Serve as a Core Member on the Compliance Committee, CRA FL Committee and Suspicious Activity Evaluation Committee.
· Assist with scheduling compliance audits of the Bank and providing results to Executive Management and the Board of Directors.
· Maintain a working knowledge of relevant legislation, regulations, codes of practice and departmental policies to ensure they are adhered to.
· Adhere to all bank policies, procedures, and customer service standards as they apply to all aspects, duties, and responsibilities of this position.
Basic Qualifications:
· Bachelor’s degree preferably in business, finance, or other related area.
· Advanced knowledge of regulations within the banking industry.
Full Time
Investment Management
$81k-110k (estimate)
06/10/2024
08/11/2024
snifinancial.com
SCHAUMBURG, IL
100 - 200
1998
MICHAEL SEIDELMAN
<$5M
Investment Management
The job skills required for Compliance Officer include Risk Assessment, Compliance Audit, Anti Money Laundering, etc. Having related job skills and expertise will give you an advantage when applying to be a Compliance Officer. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Compliance Officer. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Compliance Officer positions, which can be used as a reference in future career path planning. As a Compliance Officer, it can be promoted into senior positions as a Compliance Specialist IV that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Compliance Officer. You can explore the career advancement for a Compliance Officer below and select your interested title to get hiring information.