Banking Compliance Lead: CRA, HMDA & Identity Theft
Job in
Saco, York County, Maine, 04072, USA
Listed on 2026-07-15
Listing for:
Saco-
Full Time
position Listed on 2026-07-15
Job specializations:
-
Business
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
The Compliance Officer position at the Bank in Maine oversees regulatory compliance programs including customer complaint management, identity theft prevention, HMDA and CRA compliance. The role ensures timely logging, investigation, and reporting to senior management and the Board, while guiding departments to meet applicable laws and policy requirements.
Responsibilities include preparing examinations support, monitoring activities, and providing training to staff, with a focus on integrity,
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