Compliance & AML/Risk Specialist – Banking

Bank of Tampa; Tampa (FL); Hybrid; USD 110,000 - 150,000; Full time

Benefits offered by this job

Health insurance

401k with match

ESOP

Vacation and holidays

Parental leave

Tuition assistance

Job summary

Bank of Tampa is seeking a Compliance Officer to support the Compliance function and risk management programs. This role acts as a second/third line of defense, coordinating HMDA/CRA data collection and reporting and maintaining ongoing regulatory awareness across the company.

You will work with the CRO and Director of Compliance to execute the annual risk assessment, develop the Compliance Review Plan, and advise on new product compliance. A comprehensive benefits package awaits.

Qualifications

• 5+ years in risk management, auditing, credit review, or compliance at a financial institution.
• Bachelor's degree in business, accounting, or finance or equivalent experience.
• Knowledge of federal/state laws and regulations including Reg B/E/Z/CC/DD; TRID/RESPA; HMDA; CRA; fair lending; UDAAP; flood insurance.
• Familiarity with governance, risk management and control frameworks.
• Ability to interpret regulatory issuances and communicate clearly.

Responsibilities

• Act as a cultural ambassador, ensuring professional and supportive interactions.
• Assist in administering the regulatory compliance program with HMDA/CRA data collection and reporting.
• Perform compliance monitoring, self-assessments, and risk-based reviews to assess controls.
• Communicate results to Management Risk Committee and Board committees.
• Provide administrative support to the Director of Compliance and CRA, including reporting.
• Support annual risk assessment and Compliance Review Plan development.
• Suggest enhancements to the compliance program and policies.
• Monitor development/implementation of new products for compliance risk.
• Liaise with examiners and consultants during examinations and reviews.
• Maintain regulatory knowledge and assist with training and resource library.

Skills

Regulatory compliance

Risk management

Auditing

Data analysis

Education

Bachelor's degree in business/finance/accounting

Tools

HMDA reporting

CRA reporting

Job description

Bank of Tampa is seeking a Compliance Officer to support the Compliance function and risk management programs. This role acts as a second/third line of defense, coordinating HMDA/CRA data collection and reporting and maintaining ongoing regulatory awareness across the company.

You will work with the CRO and Director of Compliance to execute the annual risk assessment, develop the Compliance Review Plan, and advise on new product compliance. A comprehensive benefits package awaits.