Resource Bank (Louisiana) · 5 months ago
Compliance Officer
Covington, LA
Full-time
Onsite
Senior Level
5+ years expResource Bank is a financial institution based in Louisiana, seeking a Compliance Officer to oversee the compliance program. The role involves developing compliance policies, training the Board of Directors, and ensuring adherence to legal and regulatory requirements.
AccountingBankingFinancial Services
Responsibilities
Develop and maintain an in-depth, current understanding of Bank products and activities in respect to the applicability of legal/regulatory requirements
Attend Board of Director’s Meeting (Audit-Compliance Committee) to present policies and procedures for Board approval and discuss compliance issues, as well as provide compliance training to the Board of Directors
Research regulatory reference materials and obtain advice from regulatory agency staff, legal counsel or industry group professionals to answer compliance related questions from management
Develop, evaluate, review and revise all compliance risk management programs and policies and procedures
Coordinate and review all compliance audits, and report their results to the Audit-Compliance Committee
Develop Compliance Training Program to address compliance policies and procedures, as well as all applicable U.S. laws and regulations
Coordinate Compliance and CRA regulatory agency examinations
Review all advertisements, brochures, lobby notices, signs and other promotional materials prior to printing to ensure their compliance with regulations
Provide appropriate compliance solutions to enhance the Bank’s ability to meet its goals and objectives
Oversee the Loan Documentation Review and BSA functions of the Bank
Act as the Community Reinvestment Act Officer for the Bank
Qualification
Required
Develop and maintain an in-depth, current understanding of Bank products and activities in respect to the applicability of legal/regulatory requirements
Attend Board of Director's Meeting (Audit-Compliance Committee) to present policies and procedures for Board approval and discuss compliance issues, as well as provide compliance training to the Board of Directors
Research regulatory reference materials and obtain advice from regulatory agency staff, legal counsel or industry group professionals to answer compliance related questions from management
Develop, evaluate, review and revise all compliance risk management programs and policies and procedures
Coordinate and review all compliance audits, and report their results to the Audit-Compliance Committee
Develop Compliance Training Program to address compliance policies and procedures, as well as all applicable U.S. laws and regulations
Coordinate Compliance and CRA regulatory agency examinations
Review all advertisements, brochures, lobby notices, signs and other promotional materials prior to printing to ensure their compliance with regulations
Provide appropriate compliance solutions to enhance the Bank's ability to meet its goals and objectives
Oversee the Loan Documentation Review and BSA functions of the Bank
Act as the Community Reinvestment Act Officer for the Bank
Bachelor's Degree with Accounting or Finance emphasis preferred
Have extensive (five plus years) experience in Compliance in a banking environment with progressive management experience
Preferred
CRCM preferred
Company
Resource Bank (Louisiana)
Headquartered in Covington, Louisiana, Resource Bank serves the community through ten branch locations within St.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Lynn Kennedy
COO of Resource Bank
Jamie Gabourel
Chief Administrative Officer
Recent News
2025-11-25
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