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Assistant Compliance Officer

Unity Bank
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Position Summary

Responsible for ensuring that requirements of regulatory laws, Bank Secrecy Act (BSA) and Community Reinvestment Act (CRA) are being implemented in conjunction with the Chief Compliance Officer. Assists with the development, implementation, and administration all aspects of the Bank's compliance monitoring program and collaborate with the Chief Compliance Officer on the overall administration of compliance activities for the organization. The ACO will act as a liaison between regulatory agencies and the various departments within the organization on regulatory and related matters. Participates in various committees, audits, and regulatory examinations and provides guidance and expert advice to bank personnel on emerging compliance trends and issues. The ACO will assist with consultation and guide bank management in the establishment of controls to mitigate risk.

Education and Experience

  • Bachelor's Degree
  • Five years of experience in regulatory compliance/auditing or other related fields.

Licenses and Certifications

  • CAMS, CRCM, or other recognized industry certifications preferred.

 

All qualified applicants will receive consideration for employment without regard to race, color, age, religion, gender, sexual orientation, gender identity, national origin, protected veteran status or disability.

           

For more information, or to apply now, you must go to the website below. Please DO NOT email your resume to us as we only accept applications through our website.

https://unitybank.isolvedhire.com/jobs/1677637-68942.html