Compliance Officer

National Cooperative Bank; Hillsboro (OH); On-site; USD 70,000 - 90,000; Full time

Job summary

A Banking Institution is seeking a Compliance Officer in Hillsboro, Ohio to oversee regulatory compliance and assist in risk management. This role requires 7 to 10 years of banking experience and a strong knowledge of banking laws. The candidate will work closely with senior management and participate in compliance training programs. A Bachelor's degree in business management is preferred. This full-time position offers an opportunity for someone with excellent teamwork and communication skills.

Qualifications

• 7 to 10 years of banking experience required.
• Experience in compliance, risk management, or audit preferred.
• Excellent verbal and written communication skills are essential.

Responsibilities

• Conduct compliance monitoring of deposit and lending activities.
• Assist with training and compliance monitoring processes.
• Draft reports on compliance reviews and findings.

Skills

Banking experience

Knowledge of banking regulations

Compliance and risk management

Strong communication skills

Teamwork and collaboration

Coaching and training skills

Proficiency in Microsoft Office Suite

Education

Bachelor’s degree in business management or related field

Job description

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Conduct NCB’s Regulatory Compliance Monitoring of Deposit and Lending Activities

• Assisting the Chief Compliance Officer in the design and development of compliance monitoring (QA/QC) programs applicable to each compliance regulation under the scope of the Compliance Management Program
• Conducting periodic risk-based reviews and risk assessments for each area within the Compliance Management Program
• Drafting reports outlining scope, findings and recommendations of reviews performed
• Track, assist with (by way of recommendation and consultation) and report to appropriate Bank Committees, status of compliance efforts

Assist the Chief Risk Officer in the ongoing monitoring of Insider and Director Related loans

• Monitoring various reports for changes
• Assist with training
• Monthly reconciliation of reports
• Assist with annual processes

Assist the Chief Compliance Officer in the coordination and execution of NCB’s Regulatory Compliance Training Plan and other assignments

• Identify compliance training deficiencies in compliance areas
• Assist with conducting spot training to mitigate compliance issues
• Assist with the development of the Annual Compliance Training Schedule to ensure a comprehensive regulatory compliance training plan
• Assist in identifying, tracking, evaluating, and implementing new regulations and issuances
• Assist in managing CRA compliance and the associated reporting

Assist Chief Compliance Officer with the implementation and annual update of the Regulatory Compliance Risk Assessment and Quadrennial Compliance Review schedule

Minimum Qualifications

• Seven to ten years banking experience
• Strong knowledge of banking regulations and laws
• Experience in compliance, risk management or audit practices preferred
• Strong communication skills with Senior Management
• Excellent teamwork/collaboration skills
• Excellent verbal and written communication skills
• Effective time management skills
• Capable coaching and training skills
• Proficiency in Microsoft Office Suite

Education

• Bachelor’s degree in business management, or related field or experience preferred

Licenses/Certifications

CRCM preferred

National Cooperative Bank, N.A. is an Equal Employment Opportunity Employer (EOE/AA)

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Legal
• Banking

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