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Citizens National Bank · 11 hours ago

Compliance Officer

Bluffton, OH

Full-time

Onsite

Mid Level

3+ years exp

Citizens National Bank is seeking a Compliance Officer to help uphold the highest standards of regulatory excellence. In this role, you will ensure the bank complies with laws and regulations while facilitating planning ahead of changes in the industry and regulatory matters.

BankingCommercialCredit CardsFinancial ServicesSmall and Medium Businesses

Responsibilities

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

This position requires on-site presence for regular, successful performance: teamwork, face-to-face interaction with peers/management and the ability to utilize the in-house software and hardware is required. Adherence to the Bank attendance policy is required as an essential function of this position