Lakeside Bank · 4 months ago
Compliance Officer
Park Ridge, IL
Full-time
Onsite
Mid, Senior Level
$58K/yr - $120K/yr
5+ years expLakeside Bank is seeking a dedicated and experienced Compliance Officer to ensure that the bank operates in compliance with all applicable laws, regulations, and internal policies. The role involves developing, implementing, and maintaining compliance programs, conducting risk assessments, and providing guidance to the business units.
BankingFinancial Services
Responsibilities
Develop, implement, and maintain the bank’s compliance programs
Conduct regular risk assessments and compliance audits
Monitor and report on compliance with regulatory requirements
Provide guidance and training to business units on compliance matters
Investigate and resolve compliance issues and complaints
Prepare and submit compliance reports to senior management and regulatory bodies
Stay up-to-date with changes in laws and regulations affecting the bank’s operations
Qualification
Required
Strong knowledge of banking regulations and compliance requirements
Excellent analytical, problem-solving, and communication skills
Ability to work independently and as part of a team
Experience or working knowledge of a variety of different compliance areas including but not limited to CRA, BSA, Retail/Deposit regulations, Reg E, Reg CC, Fair Lending, Equal Credit Opportunity Act, Truth-in-Lending Act, Real Estate Settlement Procedures Act, Fair Housing Act, Home Mortgage Disclosure Act, Flood Disaster Protection Act, Fair Lending, Reg O and USA Patriot Act
Bachelor's degree in finance, business, law, or a related field
Minimum of 5 years of experience in a compliance role within the banking industry
Preferred
Professional certifications such as CRCM, CAMS, or similar are preferred
Benefits
4 Blue Cross Blue Shield Medical plans (2 PPO & 2 HMO plans)
PPO Dental plans are offered through Principal
Vision insurance through Principal VSP
Life/AD&D, Short-term Disability, and Long-term Disability insurance – at no cost to the employee
Supplemental life for employee, spouse and/or children, accident, critical illness, hospital indemnity and pet insurance
Medical
Dental
Vision
Life Insurance
Short and Long Term Disability
Flexible Spending program – Parking, Transit, Medical, Dependent Care
401k
Paid Vacation / Paid Sick Time
Paid Holidays
Free Checking/Savings Account
Company
Lakeside Bank
Welcome to Lakeside! We're a 59 year-old, family-owned Chicago bank with over $3 Billion in assets and 11 full-service branches throughout the city & suburbs.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Lakeside Bank
President & CEO
Alan Rose
Senior Vice President & Chief Marketing Officer
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