Portrait Bank IO · 1 week ago
Senior Compliance Officer
Winter Park, FL
Full-time
Onsite
Senior LevelPortrait Bank IO is a community-focused bank in Central Florida that provides personalized banking services. They are seeking a Senior Compliance Officer to oversee regulatory compliance requirements, develop compliance programs, and collaborate with stakeholders to mitigate compliance risks.
BankingFinanceFinancial Services
Responsibilities
Oversee and ensure adherence to all regulatory compliance requirements and internal policies
Developing and implementing compliance programs
Monitoring regulatory changes
Conducting internal audits
Collaborating closely with key stakeholders
Identifying and mitigating compliance risks
Maintaining documentation
Providing training on policies and regulations
Qualification
Required
Strong knowledge of Compliance Management and Regulatory Compliance processes
Ability to analyze complex information with excellent Analytical Skills
Excellent Communication skills for collaboration and reporting
Understanding of financial services, with proficiency in Finance-related regulations
Detail-oriented, organized, and capable of managing multiple tasks effectively
Proven leadership and decision-making abilities in compliance-related roles
Bachelor's degree in Finance, Business Administration, or related field
Preferred
Relevant certifications (e.g., Certified Regulatory Compliance Manager) are a plus
Company
Portrait Bank IO
Portrait Bank is focused on customized services, and will offer a tech-forward, boutique banking experience, focused on business and consumer financial needs, built on the principles of responsibility, trust, transparency and community engagement.
11-50 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase