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Compliance Officer (Regulatory exp in Lending or Retail) - Remote

Company: NextPath Career Partners
Location: Kansas City
Posted on: November 22, 2021

Job Description:

NextPath Career Partners is currently seeking a Compliance Officer to join our client's team in Tampa, Florida. This is a permanent position.

Oversee the compliance risk management process
Serve as liaison and provide assistance during compliance audits and regulatory examinations, and prepare and/or review responses to compliance audit or examination reports
Conduct scheduled compliance reviews to ensure adherence to laws, rules and regulations
Prepare and present compliance status reports to the Audit Committee of the Board of Directors
Research compliance issues and questions and provide interpretations or clarifications to associates, using legal counsel and/or consultants as appropriate
Maintain regulatory compliance resource library; assign required courses bank-wide through BAI Learning Manager
Account Administrator on the parent NMLS account ensuring all associates have required NMLS credentials
Analyze and evaluate audit findings, and, if appropriate, initiate changes in the Bank's policies, procedures and control systems for compliance
Maintain a current awareness of the regulatory environment and a working knowledge of state and federal laws and regulations
Responsible for the ongoing direction of the CRA program
Analysis or revise CRA regulations
Coordinate compliance training
Other duties as assigned

5+ years of related financial industry experience
Thorough knowledge of bank compliance reporting requirements and banking operations
Ability to read, interpret and effectively communicate regulatory compliance issuances
Willing to advise, train and raise awareness of regulations while collaborating with departments to enable growth goals of the organization
Ability to comprehend and adhere to Federal and State banking regulations
Knowledge of compliance laws and regulations, and of policies, operating procedures, internal controls, and services
Ability to set priorities and work without direct supervision
Follows all Bank policies and procedures, and successfully participates in regulatory and Bank training requirements
Strong background in Bank Secrecy Act regulations and requirements.


NextPath is a candidate centric recruiting firm focused on your career goals to help you find your next path! Our team of professional recruiters have over 80 years of combined experience to help you navigate a job change. Our clients span local and national with roles in sales, creative, marketing, and staffing on a direct, contract-to-perm, and contract (project) basis.

If the position above doesn't appear to fit we do have a host of clients with roles that could be a match and not every position will be posted. Feel free to reach out to find a better match by emailing your resume to apply@nextpathcp.com for a recruiter to engage.

View all open jobs: http://www.nextpathcp.com

We are an Equal Opportunity Employer

Keywords: NextPath Career Partners, Kansas City , Compliance Officer (Regulatory exp in Lending or Retail) - Remote, Hospitality & Tourism , Kansas City, Kansas

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