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National Cooperative Bank · 16 hours ago

Compliance Officer

Hillsboro, OH

Full-time

Onsite

Senior Level

7+ years exp

National Cooperative Bank is seeking a Compliance Officer to oversee regulatory compliance monitoring of deposit and lending activities. The role involves assisting the Chief Compliance Officer in developing compliance monitoring programs, conducting risk assessments, and coordinating compliance training efforts.

Banking

Responsibilities

Conduct NCB’s Regulatory Compliance Monitoring of Deposit and Lending Activities

Assisting the Chief Compliance Officer in the design and development of compliance monitoring (QA/QC) programs applicable to each compliance regulation under the scope of the Compliance Management Program

Conducting periodic risk-based reviews and risk assessments for each area within the Compliance Management Program

Drafting reports outlining scope, findings and recommendations of reviews performed

Track, assist with (by way of recommendation and consultation) and report to appropriate Bank Committees, status of compliance efforts

Assist the Chief Risk Officer in the ongoing monitoring of Insider and Director Related loans

Monitoring various reports for changes

Assist with training

Monthly reconciliation of reports

Assist with annual processes

Assist the Chief Compliance Officer in the coordination and execution of NCB’s Regulatory Compliance Training Plan and other assignments

Identify compliance training deficiencies in compliance areas

Assist with conducting spot training to mitigate compliance issues

Assist with the development of the Annual Compliance Training Schedule to ensure a comprehensive regulatory compliance training plan

Assist in identifying, tracking, evaluating, and implementing new regulations and issuances

Assist in managing CRA compliance and the associated reporting

Assist Chief Compliance Officer with the implementation and annual update of the Regulatory Compliance Risk Assessment and Quadrennial Compliance Review schedule

Qualification

Banking regulations knowledgeCompliance management experienceRisk management experienceCRCM certificationMicrosoft Office SuiteCoaching skillsCommunication skillsTeamwork skillsTime management skills