Compliance Officer presso Citizens National Bank
Citizens National Bank · Bluffton, Stati Uniti d'America · Onsite
- Professional
- Ufficio in Bluffton
Are you passionate about integrity, accountability, and doing what's right? Citizens National Bank is seeking a Compliance Officer to help us uphold the highest standards of regulatory excellence while supporting our mission of adhering to a strict interpretation of ethical behavior.
In this role you will be responsible for ensuring the bank complies with laws and regulations. This role will also facilitate planning ahead of changes in both the industry and regulatory matters.
A typical day may include the following:
- Establish and maintain an effective compliance program that is appropriate for the size and complexity of the bank's business practices and objectives.
- Maintain proficient knowledge of and complies with internal bank policies and procedures, state and federal laws and regulations.
- Prepare an update policies and procedures. Create an annual compliance plan that is approved by the Board of Directors.
- Distribute information regarding new or amended regulations to appropriate personnel.
- Perform compliance audits to determine whether established protocols and regulations are being followed and where they can be improved. Record findings and follow up with management to ensure the issues are rectified.
- Report activity to the Board of Directors on a monthly basis.
- Provides regulatory compliance training for new and existing bank personnel including the Board of Directors.
- Manages the bank's customer complaint program and ensures resolutions are made in a timely manner.
- Oversee the bank's CRA program and ensures the bank's compliance
- Oversee all HMDA documentation and LAR reporting.
JOB REQUIREMENTS:
- At minimum, Associates Degree in Business or related field. Bachelor's degree in business or finance is preferred.
- Three years related experience
ADDITIONAL QUALIFICATIONS:
- Must have stellar written and verbal communication skills.
- High level of professionalism
- Ability to define problems, collects data, establishes facts of difficult procedural and technical nature and draw valid conclusions.
- Demonstrate proficiency with Microsoft products.
WHAT'S GREAT ABOUT WORKING AT CITIZENS NATIONAL BANK?
- Medical, Dental, and Vision Insurance
- Company Paid Life Insurance
- Company Paid Short Term & Long Term Disability
- Generous Paid Time Off including Vacation, Sick, Personal, and Emergency Time
- 11 Paid Holidays
- Incentive Plan paid on a quarterly basis
- Employee Stock Ownership Plan for your retirement
- Banking Perks
Citizens National Bank is an Equal Opportunity Employer of women, minorities, protected veterans and individuals with disabilities.
Job Title: Compliance Officer
Location: Bluffton, OH
Status: Full Time
FSLA Job Class: Exempt
Department: Operations
Reports To: Head of Operations
