Compliance Officer (Remote)

Company overview

We have been writing policies for the same farms and small businesses since 1999.

Position summary

The Compliance Officer (Remote) monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches.

Key responsibilities

• Test branch and lending processes against policy and regulation
• Report compliance metrics to the compliance committee and board
• Train employees on annual compliance topics and new rules
• Vet new products, marketing materials and disclosures before launch
• Advise managers on regulatory questions in day-to-day operations
• Review suspicious activity alerts and prepare SAR filings within deadlines

Who you are

• 2-4 years of compliance, audit or risk experience in banking or financial services
• Bachelor's degree in business, finance or a related field
• Organized, with a careful approach to documentation
• Comfortable training groups and presenting to committees
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Sound judgment and the confidence to escalate

What you get

Compensation: $95,000 to $106,000 per year

• Medical, dental and vision insurance
• 401(k) with company match
• 11 paid holidays

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Warwick Assurance LLC.