Compliance Officer, Finance & Banking

The Compliance Officer is responsible for developing, implementing and administering all aspects of the Bank’s Compliance Management Program. This position plans, organizes, and controls the Bank’s day to day administrative, lending and operational compliance activities; collaborates with the Chief Operations Officer in the overall administration of these directives for the Bank. Participates in various committees, audits and examinations. Conducts staff training related to new hires, compliance, customer service, and host and software computer programs.

Advises the Board of Directors, Senior Management and Bank personnel of emerging compliance issues and consults and guides the Bank in the establishment of controls to mitigate risks.