| Bank Compliance Officer Job Description |
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| The following is a full job description for Bank Compliance Officer. Here are the requirements and responsibilities for Bank Compliance Officer along with statistics. If after reading this page you determine that Bank Compliance Officer is not the position you are looking for, you may want to try one of these similar titles: Bank Secrecy Officer, Bank Compliance Assistant, Bank Compliance Specialist I, Bank Compliance Specialist II, Bank Secrecy Senior Officer, Top Compliance Executive, Bank Secrecy Analyst I, Bank Secrecy Analyst II, Corporate Compliance Officer - Healthcare |
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| Requirements and Responsibilities For Bank Compliance Officer |
| Develops, administers, and monitors banking programs for compliance with banking laws and regulations. Responsible for the development and implementation of the bank's compliance management program. Examines and monitors bank policies, procedures, practices, and operations to ensure compliance with state and federal laws. Stays current with state and federal banking laws and regulations affecting the management, operations, and product offerings of the bank. Acts as the subject matter expert for questions regarding regulatory issues. Requires a bachelor's degree. Typically reports to a director. Supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. Typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. |
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| Also referred to as: Bank Compliance Manager, Bank Regulatory Compliance Officer |
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| Similar Jobs: Bank Secrecy Officer, Bank Compliance Assistant, Bank Compliance Specialist I, Bank Compliance Specialist II, Bank Secrecy Senior Officer, Top Compliance Executive, Bank Secrecy Analyst I, Bank Secrecy Analyst II, Corporate Compliance Officer - Healthcare |
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| Level of Education: Bank Compliance Officer Salaries with No Diploma, Bank Compliance Officer Salaries with a High School Diploma or Technical Certificate, Bank Compliance Officer Salaries with an Associate's Degree, Bank Compliance Officer Salaries with a Bachelor's Degree, Bank Compliance Officer Salaries with a Master's Degree or MBA, Bank Compliance Officer Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Business Services, Edu., Gov't. & Nonprofit, Financial Services | |
