Bryant Bank · 1 month ago
Compliance and BSA Officer
Birmingham, AL
Full-time
Onsite
Director/Executive
10+ years expBryant Bank is seeking a Compliance and BSA Officer to oversee the Bank’s Consumer Compliance Program. The role involves managing compliance functions, supervising staff, and ensuring adherence to regulatory requirements while acting as a liaison with federal agencies.
BankingCommunitiesFinancial Services
Responsibilities
Oversee and manage bank’s compliance functions, including BSA/AML program, mortgage compliance, lending compliance, compliance monitoring, CRA program, and compliance program support
Supervise compliance department staff; manage staff priorities and work product
Organize, plan, monitor, and execute the surveillance and examination and audit of compliance, BSA/AML and CRA-related policies and procedures to ensure that all the processes and procedures in the Bank are in compliance with the appropriate statues and regulations
Serve on relevant committees including Risk Management, Consumer Pricing, and Mortgage Risk; participate as a project team member on key bank projects and initiatives
Coordinate with Management to monitor CRA-related activities in connection with the Bank’s established benchmarks and goals
Develop, execute, and monitor the new and existing compliance and CRA activities, programs that are designed to ensure all areas of departments and the Bank are compliance with applicable laws and regulations
Ensure that all government, regulatory, and compliance reports, CRA and fair lending analyses and documents are compiled and completed accurately as required
Respond to compliance- and CRA-related inquiries, questions from other departments and organize the support for problem solving
Identify regulatory trends, developments, and reporting requirements, and execute any required changes to current policies and practices
Qualification
Required
Bachelor's degree in accounting, finance, legal or a related field is required
10 or more years' of regulatory compliance experience in banking and/or financial services
Minimum 7 years of management experience required
Extensive knowledge of compliance and regulatory concepts, practices and methodologies
Extensive ability to read, analyze and interpret government regulations, trade journals and legal documents
Must be able to respond to common inquiries from regulatory agencies and outside consultants
Strong technical knowledge of banking business
Knowledge of federal statutory and regulatory framework
Strong quantitative background
Strong ability to work in a complex team environment requiring exceptional communication and organizational skills
Leadership experience in enhancing/managing a compliance risk management program in a fast-growth environment
Ability to influence/motivate others to produce desired results
Ability to operate effectively in a fast-paced environment
Proficient in Microsoft Excel and Word
Company
Bryant Bank
Bryant Bank is a full service community bank operating out of Alabama.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Mike Mitchell
Executive Vice President / Chief Credit Officer
Recent News
Seattle TechFlash
2025-03-27
Birmingham Business Journal
2025-02-07
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