Director of Compliance

Locally owned since 1967, the bank has never been sold or merged. Agricultural loans are a big part of the book, and our lenders visit farms in person. Still family owned, 59 years on. Business casual all week, jeans on Fridays.

This is a newly created position. Joining the Compliance team in Virginia Beach. Hybrid, with occasional branch visits.

Job duties

Investigate customer complaints that raise compliance issues. Perform enhanced due diligence reviews on higher-risk accounts. Maintain the compliance risk assessment. Train employees on annual compliance topics and new rules. Coordinate regulatory exams and audit requests, and follow findings to closure.

About you

10+ years of compliance, audit or risk experience in banking or financial services. Familiar with AML monitoring systems such as Verafin or Abrigo. Bachelor's degree in business, finance or a related field. Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators). Comfortable training groups and presenting to committees. Organized, with a careful approach to documentation.

Perks and benefits

Health, dental and vision coverage starting on day one. Profit sharing. Paid sick leave. Paid holidays. Cell phone reimbursement.

High Desert Bank & Trust provides equal employment opportunities to all employees and applicants.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at High Desert Bank & Trust.