Compliance Officer, Finance & Banking
Job in
Southaven, DeSoto County, Mississippi, 38671, USA
Listed on 2026-03-03
Listing for:
Gpac
Full Time
position Listed on 2026-03-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Compliance Officer
About the Role
We're looking for a detail-oriented Compliance Officer to join our team and help ensure our bank operates with the highest standards of integrity and in full compliance with federal, state, and local regulations. This is a key role that works closely with leadership, regulators, and staff across the bank to maintain a strong culture of compliance.
What You'll Do
- Monitor and ensure compliance with banking laws and regulations (BSA/AML, OFAC, Fair Lending, CRA, etc.)
- Develop and manage compliance programs, policies, and procedures
- Conduct audits, risk assessments, and investigations to identify and address potential issues
- Provide compliance training and guidance to employees at all levels
- Serve as a point of contact for regulatory agencies and assist with exams and audits
- Report findings and recommendations to senior leadership and the Board Compliance Committee
- Bachelor's degree in business, finance, law, or related field (Master's/JD a plus)
- 5+ years of compliance, audit, or risk management experience in banking or financial services
- Strong knowledge of federal and state banking regulations
- Excellent communication skills with the ability to influence and train others
- CRCM, CAMS, or similar certification preferred
- Be part of a growing, community-focused bank where your work truly makes a difference
- Collaborative, team-oriented environment
- Competitive pay, comprehensive benefits, and professional development opportunities
All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations. GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990.
We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.
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