| Location: |
TN-Other Middle Tennessee
Southeast (AL, FL, GA, LA, MS, NC, SC & TN) |
| Salary Range: |
60,000 - 60,000 |
| Total Compensation: |
60,000 - 60,000 |
| Job Description: |
Oversee the compliance program to ensure compliance with regulation awareness while balancing business concerns.
Maintain membership on the bank’s Compliance Committee to assist in ensuring continuity throughout the organization.
Ensure that members of the compliance staff possess the necessary experience, education, training, and skills to properly conduct assigned duties.
Assist the Chief Risk Manager in the development, review and update of the bank’s compliance policies.
Oversee the responsibilities of the bank’s Bank Secrecy Act/Anti-money Laundering Officer to ensure compliance efforts are maintained on a daily basis.
Develop compliance-training programs whether computer based or classroom environment.
Manage compliance examinations conducted by the FDIC and State banking Division. |
| Education and Certifications/Licenses: |
Bachelors, None, None |
| Mandatory Minimum Qualifications: |
See Job Duties above |
| Preferred Qualifications: |
See duties above |
| Benefits: |
competitive banking industry benefits, including Health care, 401k,etc
|
| Overnight Travel: |
None Listed |
| Relocation Assistance: |
Yes |
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