Compliance Officer

Compliance Officer Role Overview Support the development, implementation, and monitoring of a comprehensive compliance program within a financial services environment. This role focuses on ensuring adherence to regulatory requirements, evaluating operational processes, and supporting internal teams with compliance guidance and training. Key Responsibilities Ensure policies, procedures, and operational practices comply with applicable federal and state regulations. Monitor regulatory updates and assess their impact on internal processes. Conduct fair lending and regulatory compliance reviews across departments. Manage regulatory reporting processes and ensure accuracy of submitted data. Deliver compliance training to employees, management, and leadership teams. Perform periodic compliance monitoring of deposit and lending activities. Provide guidance and day-to-day support on regulatory compliance matters. Support regulatory audits, examinations, and internal reviews. Escalate and report suspicious or unusual activities when required. Regulatory Knowledge Working knowledge of key financial regulations, including but not limited to: Fair Lending and consumer protection regulations Disclosure and lending regulations Privacy and credit reporting regulations Electronic funds transfer and deposit regulations Community reinvestment and related compliance standards Skills & Competencies Strong analytical and problem-solving abilities Excellent written and verbal communication skills Ability to interpret regulations and apply them to operational processes Strong organizational and planning skills Effective collaboration and stakeholder support Proficiency in Microsoft Office and standard business systems Qualifications Bachelor's degree in Business Administration, Finance, or a related field Minimum 3 years of compliance experience within financial services Professional compliance certification (preferred)