More jobs:
Compliance Officer, Finance & Banking
Job in
Park Ridge, Cook County, Illinois, 60068, USA
Listed on 2026-01-07
Listing for:
Jefferson Wells International
Full Time
position Listed on 2026-01-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Operations, Financial Compliance
Job Description & How to Apply Below
ESSENTIAL DUTIES AND RESPONSIBILITIES
- Develop, implement, and maintain the bank’s compliance programs.
- Conduct regular risk assessments and compliance audits.
- Monitor and report on compliance with regulatory requirements.
- Provide guidance and training to business units on compliance matters.
- Investigate and resolve compliance issues and complaints.
- Prepare and submit compliance reports to senior management and regulatory bodies.
- Stay up-to-date with changes in laws and regulations affecting the bank’s operations.
- Strong knowledge of banking regulations and compliance requirements.
- Excellent analytical, problem-solving, and communication skills.
- Ability to work independently and as part of a team.
- Professional certifications such as CRCM, CAMS, or similar are preferred.
- Experience or working knowledge of a variety of different compliance areas including but not limited to CRA, BSA, Retail/Deposit regulations, Reg E, Reg CC, Fair Lending, Equal Credit Opportunity Act, Truth-in-Lending Act, Real Estate Settlement Procedures Act, Fair Housing Act, Home Mortgage Disclosure Act, Flood Disaster Protection Act, Fair Lending, Reg O and USA Patriot Act.
- Bachelor’s degree in finance, business, law, or a related field.
- Minimum of 5 years of experience in a compliance role within the banking industry.
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