Compliance Officer, Finance & Banking
Job in
Covington, St. Tammany Parish, Louisiana, 70433, USA
Listed on 2026-03-03
Listing for:
RESOURCE BANK
Full Time
position Listed on 2026-03-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
This position reports to the President of Resource Bank and is responsible for the general overall administration of the compliance program.
Essential Functions:
- Develop and maintain an in-depth, current understanding of Bank products and activities in respect to the applicability of legal/regulatory requirements.
- Attend Board of Director's Meeting (Audit-Compliance Committee) to present policies and procedures for Board approval and discuss compliance issues, as well as provide compliance training to the Board of Directors.
- Research regulatory reference materials and obtain advice from regulatory agency staff, legal counsel or industry group professionals to answer compliance related questions from management.
- Develop, evaluate, review and revise all compliance risk management programs and policies and procedures.
- Coordinate and review all compliance audits, and report their results to the Audit-Compliance Committee.
- Develop Compliance Training Program to address compliance policies and procedures, as well as all applicable U.S. laws and regulations.
- Coordinate Compliance and CRA regulatory agency examinations.
- Review all advertisements, brochures, lobby notices, signs and other promotional materials prior to printing to ensure their compliance with regulations.
- Provide appropriate compliance solutions to enhance the Bank's ability to meet its goals and objectives.
- Oversee the Loan Documentation Review and BSA functions of the Bank.
- Act as the Community Reinvestment Act Officer for the Bank.
Bachelor'sDegree with Accounting or Finance emphasis preferred. Have extensive (five plus years) experience in Compliance in a banking environment with progressive management experience.
CRCM preferred.
Resource Bank strivesto be the "employer of choice" EEO inority emale ets isabled
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