National Cooperative Bank · 1 week ago
Compliance Officer
Hillsboro, OH
Full-time
Onsite
Senior Level
7+ years expNational Cooperative Bank is seeking a Compliance Officer to oversee regulatory compliance monitoring of deposit and lending activities. The role involves assisting in the design of compliance monitoring programs, conducting risk assessments, and coordinating compliance training efforts.
Banking
Responsibilities
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
Monitoring various reports for changes
Assist with training
Monthly reconciliation of reports
Assist with annual processes
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
Required
Seven to ten years banking experience
Strong knowledge of banking regulations and laws
Strong communication skills with Senior Management
Excellent teamwork/collaboration skills
Excellent verbal and written communication skills
Effective time management skills
Capable coaching and training skills
Proficiency in Microsoft Office Suite
Preferred
Experience in compliance, risk management or audit practices preferred
Bachelor's degree in business management, or related field or experience preferred
CRCM preferred
Company
National Cooperative Bank
National Cooperative Bank is a company that offers banking and financial services.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Casey Fannon
Chief Executive Officer
Charles Snyder
President and CEO
Recent News
Crain's New York Business
2024-10-31
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