Senior Compliance Officer

ROLE OVERVIEW:

We are adding headcount to this team, so this is a new seat. Reports to the Chief Compliance Officer. Bloomington Bank needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. We work hybrid out of Santiago, usually three days in, two days remote.

DAY TO DAY:

• Maintain the compliance risk assessment
• Advise managers on regulatory questions in day-to-day operations
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Vet new products, marketing materials and disclosures before launch

SKILLS AND EXPERIENCE:

• 5+ years of compliance, audit or risk experience in banking or financial services
• Organised, with a careful approach to documentation
• Strong writing for policies, findings and board reports
• Working knowledge of BSA/AML, OFAC and consumer lending regulations

WHAT WE OFFER:

Salary: CLP 3,000,000 to CLP 3,600,000 monthly

• Private health insurance
• Annual bonus
• 13th-month bonus

WHO WE ARE:

Bloomington Bank is a regional bank with over 200 branches and 108,800 employees across Illinois. Our commercial banking group lends to manufacturers, health systems and real estate developers.

Let us know your current notice period and salary expectations.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Bloomington Bank Inc..