Aml​/Ofac​/Bsa​/Hmda Compliance Officer

HYBRID ROLE - AML/OFAC/BSA/HMDA COMPLIANCE OFFICER

These beautiful summer days won’t last, and neither will this exciting new opportunity!

The salary range for this position is $80,000-$90,000 plus bonus, and comes with benefits, including medical, vision, dental, life, and disability insurance.

The Compliance Officer is responsible for administering and improving all aspects of the bank’s compliance management program. This role plans and organizes the administrative, lending, deposit, operational and marketing compliance activities, along with administering the fiduciary account program.

• Ensures compliance with all state and federal regulatory requirements including, but not limited to, Anti-Money Laundering, OFAC, BSA, GLBA, HMDA, Reg CC, Reg D, Reg E, Reg Z, Truth in Savings, Truth in Lending, Illinois Credit Union Act
• Advises Director of Risk and Senior Management of emerging compliance issues and guides in the establishment of controls to mitigate risks
• Conducts research of regulatory related matters at the request of Senior Management
• Works with appropriate functional areas to review, identify, recommend and test processes for compliance and risk
• Assists in the development of and review proposed changes to policies, internal guidelines, and procedures for compliance with applicable regulatory requirements
• Conducts compliance review of marketing, deposit, loan, electronic disclosures and materials
• Conducts internal compliance and risk reviews in accordance with established standards and practices
• Coordinates external compliance examinations and risk reviews
• Conducts compliance and fiduciary training for employees and members
• Maintains and improves the compliance program

• Two years in a financial institution compliance position