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1. Ensure Bank’s ongoing compliance with laws and regulations, handle consumer complaints, and report the results to the Board at least on a quarterly basis.
2. Call the Compliance Committee periodically with attendants of compliance coordinator in each operational unit for the overall monitoring of the Bank’s compliance program.
3. Coordinate the implementation of changes to Bank policies and procedures and dissemination of information on regulatory changes.
4. Monitor the appropriate logs for regulatory data collection and reporting.
5. Guide various departments in monitoring the Bank’s compliance program.
Job Type: Full-time
Pay: $39,000.00 – $49,000.00 per year
Schedule:
- Monday to Friday
Experience:
- Banking/Marketing: 1 year (Preferred)
Work Location: One location
