Compliance Officer | Hillsdale, Michigan

Reference Number: JC6193
Location: Hillsdale, Michigan

Judson Group has partnered with a growing community bank located in South Central Michigan in the search for a Compliance Officer. The selected candidate will be overseeing the compliance of the bank, preparing and monitoring reports, and ensure the bank adheres to all federal and state compliance requirements. They will also work with management on corrective action plans regarding identified issues.

Responsibilities:

  • Implement the compliance program in adherence with federal and state compliance requirements, ensuring compliance with OFAC, BSA and all other regularity requirements
  • Oversee members of the Compliance department, collaborate with the examination team and other staff members
  • Responsible for reviewing and revising bank policies, procedures, materials and website to adhere with compliance guidelines
  • Review departmental processes and disclosures for compliance with applicable regulations, laws, and policies
  • Maintain current awareness of legislative developments and a working knowledge of state and federal laws and regulations

Requirements:

  • 3+ years experience in bank compliance, internal auditing and/or bank examination
  • Bachelor’s Degree; CRCM preferred
  • Strong working knowledge of BSA and all related regulations
  • Excellent verbal and written communications skills

Location: Hillsdale, Michigan

Compensation: Commensurate with experience

Reference Number: JC6193

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