Job Posting : Compliance Officer - Join Our Dynamic Team!
Salary : $90,000k - $130k per year Benefits : Competitive health insurance, retirement plans, generous PTO, professional development opportunities, and a fun work environment!
Are you passionate about compliance and looking for a role where you can make a difference? We're seeking a Compliance Officer with expertise in BSA / AML regulations and a flair for community reinvestment efforts.
This is your chance to be part of a collaborative and engaging team that values integrity and innovation!
Key Responsibilities :
BSA Officer Duties :
- Oversee and implement the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and Office of Foreign Asset Control (OFAC) policies.
- Provide engaging training sessions across the organization to ensure compliance knowledge is top-notch.
- Conduct annual reporting and training for our Board of Directors, keeping them informed and engaged.
- Monitor suspicious activities and prepare necessary reports (SARs) to uphold the bank’s integrity.
Compliance & CRA Officer Duties :
- Ensure the bank meets all consumer protection regulations and banking laws with enthusiasm and diligence.
- Lead compliance program initiatives, training, and implementation organization-wide.
- Oversee the bank’s Community Reinvestment Act (CRA) performance and maintain the public CRA file.
- Stay ahead of new CRA regulations and guide the team through updates.
What You’ll Bring :
- A proactive approach to compliance with a knack for training and motivating others.
- Strong analytical skills to research and resolve compliance issues.
- Excellent communication skills to present findings and updates effectively.
Why Join Us?
We believe in a fun, supportive work environment where your contributions truly matter. You'll have the chance to grow professionally while making a real impact in our community.
If you’re ready to dive into an exciting compliance role and help shape the future of our organization, we want to hear from you!
Apply today and be part of something great! How to Apply for this Commercial Lender Position : Apply here or submit your confidential resume to tamara.washingtongogpac.
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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