Senior Compliance Officer

Since 1927, the bank has grown through more than a dozen acquisitions. Most lenders have lived in the area for decades and know their borrowers.

The Senior Compliance Officer monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Our team is spread across 12 countries. Headquarters is in Oakland. This is a long-term contractor role, paid monthly in USD. You will need at least 3 hours of overlap with US Pacific time. Reliable internet and a power backup are a must.

Job duties:

• Review suspicious activity alerts and prepare SAR filings within deadlines
• Train employees on annual compliance topics and new rules
• Vet new products, marketing materials and disclosures before launch
• Coordinate regulatory exams and audit requests, and follow findings to closure
• Maintain the compliance risk assessment

Qualifications:

• Organised, with a careful approach to documentation
• Strong writing for policies, findings and board reports
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Comfortable training groups and presenting to committees
• Sound judgment and the confidence to escalate
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)

Pluses:

• Prior work as a bank examiner

What we offer:

• Paid time off
• Annual rate review
• Paid in USD
• Company laptop

We will only contact shortlisted applicants.

Duration: 6 months. Start: Immediately.

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