EagleBank · 23 hours ago
Chief Compliance Officer
Bethesda, MD
Full-time
Onsite
Director/Executive
$177K/yr - $303K/yr
15+ years expEagleBank is a values driven organization focused on building meaningful connections with customers and employees. The Chief Compliance Officer will lead the enterprise-wide compliance program, ensuring adherence to banking regulations and fostering a culture of compliance and ethical conduct throughout the organization.
BankingFinancial Services
Responsibilities
Develop, implement, and maintain a comprehensive enterprise compliance management system that identifies, assesses, monitors, and mitigates compliance risks
Establish and maintain compliance policies, procedures, and internal controls aligned with regulatory requirements and industry best practices
Oversee the compliance risk assessment process and ensure appropriate risk mitigation strategies are in place
Monitor and interpret regulatory developments and assess their impact on bank operations, products, and services
Serve as primary liaison with regulatory agencies on compliance-related matters (excluding BSA/AML)
Manage regulatory examination processes, including preparation, response coordination, and remediation of findings
Oversee timely and accurate regulatory reporting and filings including quarterly monitoring reports, annual HMDA and CRA filings
Ensure compliance with consumer protection regulations including UDAAP, TILA, TISA, RESPA, ECOA, FCRA, Fair Lending, and other applicable consumer laws
Design and oversee compliance monitoring and testing programs to validate adherence to policies and regulatory requirements
Direct complaint management processes and ensure appropriate investigation and resolution
Serve as a CRA Compliance Officer and provide strategic leadership and oversight of the Bank's CRA program to ensure compliance with CRA regulations and achievement of performance goals
Serve as the Bank's designated Privacy Officer with overall responsibility for the privacy program
Serve as a key member of the Bank's Ethics Office, supporting the Ethics Officer in promoting ethical conduct and organizational integrity
Provide compliance guidance and risk assessments for new products, services, and business initiatives
Partner with business units to embed compliance considerations into strategic planning and operational processes
Review and approve marketing materials and customer communications for regulatory compliance and privacy considerations
Oversee third-party vendor compliance and privacy risk management processes
Conduct CRA and Fair Lending performance monitoring, including analysis of lending patterns, community development activities, and service delivery
Provide regular reporting to the Chief Risk Officer, senior management, management committees, Board committees on the following:
Compliance risks, program effectiveness, and regulatory developments
CRA performance, including lending analysis, community development activities, and progress toward strategic plan objectives
Privacy program including privacy incidents, regulatory developments, and program enhancements
Serve as a trusted advisor to senior management and the Board on compliance matters
Foster a culture of compliance awareness, privacy protection, and ethical conduct throughout the Bank
Qualification
Required
Bachelor's Degree in Arts/Sciences (BA/BS) Business, Finance, Law, or related field
15 years of progressive compliance experience in banking or financial services
5 years in a senior compliance leadership role, preferably at a regional or community bank
Demonstrated expertise in CRA regulations, including developing and implementing CRA strategic plans, examination procedures and performance evaluation standards
Experience managing regulatory examinations and responding to regulatory findings
Proven track record of building and leading compliance programs in a banking environment
Deep knowledge of federal and state consumer protection regulations, banking laws, and regulatory expectations
Strong understanding of privacy regulations including GLBA, CCPA/CPRA, and other applicable state and federal privacy laws, including incident response and breach notification procedures
Strong leadership and team management capabilities
Excellent analytical and risk assessment skills, including ability to analyze lending data, demographic trends, and privacy risks
Superior written and verbal communication skills, including ability to explain complex regulatory concepts to diverse audiences
Strategic thinking with ability to balance compliance requirements with business objectives and community needs
Strong interpersonal skills and ability to influence across all organizational levels
High integrity and ethical standards with demonstrated commitment to ethical decision-making
Preferred
Advanced Degree in business or compliance discipline related
Certified Regulatory Compliance Manager (CRCM)
Certified Community Bank Compliance Officer (CCBCO)
Ability to work effectively under pressure and manage multiple priorities
Proficiency with compliance management systems, CRA/Fair Lending tracking software, and data analytics tools
Sound judgment in handling sensitive and confidential information
Benefits
Maternity and parental leaves
Wellness discounts
Healthcare premium sharing
Employer funding in your HSA account
100% 401(k) matching up to 4%
Company
EagleBank
EagleBank is a local community business bank with 12 branches and 4 regional offices in Maryland, Northern Virginia and Washington, DC.
501-1000 employees
H1B Sponsorship
EagleBank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2024 (3)
2023 (1)
Funding
Current Stage
Public CompanyTotal Funding
$77.7M2024-09-30Post Ipo Debt· $77.7M
2016-07-26Post Ipo Debt
1998-06-09IPO
Leadership Team
Susan Riel
Chair, President and Chief Executive Officer
Evelyn Lee
CLO for C&I
Recent News
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