This is a position that requires ambition, commitment, dedication and drive to achieve aggressive objectives and standards. The successful candidate will provide support compliance issues to ensure regulatory requirements are met through using various monitoring systems and reports. Will identify unusual customer transaction patterns indicative of suspicious activity. Highly visible role, as candidate would be in charge of compliance and make presentations to bank Board of Directors.
BS Accounting/Finance; MBA/certifications a plus
3 - 7 years experience
Previous banking industry experience
Prior experience with loan and deposit compliance
Good communication skills