BANKING (LENDING) - COMPLIANCE OFFICER

Job Description: The Compliance Officer is responsible for administering and improving all aspects of the bank’s compliance management program. This role plans and organizes the administrative, lending, deposit, operational and marketing compliance activities, along with administering the fiduciary account program.

ESSENTIAL FUNCTIONS: Ensures compliance with all state and federal regulatory requirements including, but not limited to, Anti-Money Laundering, OFAC, BSA, GLBA, HMDA, Reg CC, Reg D, Reg E, Reg Z, Truth in Savings, Truth in Lending, Illinois Credit Union Act Advises Director of Risk and Senior Management of emerging compliance issues and guides in the establishment of controls to mitigate risks Conducts research of regulatory related matters at the request of Senior Management Works with appropriate functional areas to review, identify, recommend and test processes for compliance and risk Assists in the development of and review proposed changes to policies, internal guidelines, and procedures for compliance with applicable regulatory requirements Conducts compliance review of marketing, deposit, loan, electronic disclosures and materials Conducts internal compliance and risk reviews in accordance with established standards and practices Coordinates external compliance examinations and risk reviews Conducts compliance and fiduciary training for employees and members Maintains and improves the compliance program

Qualifications: Two years in a financial institution compliance position To apply to this role please send your resume to Our specialized recruiting professionals apply their expertise and utilize our proprietary AI to find you great job matches faster.