Compliance Officer

Gpac; Southaven (MS); In loco; USD 90.000 - 130.000; Tempo pieno

Vantaggi offerti da questo lavoro

Competitive pay

Comprehensive benefits

Professional development opportunities

Collaborative, team-oriented culture

Descrizione del lavoro

Gpac seeks a detail-oriented Compliance Officer to join our team and help ensure our bank operates with the highest standards of integrity and full compliance with federal, state, and local regulations. This role collaborates with leadership, regulators, and staff to maintain a strong culture of compliance.

The position focuses on building and overseeing compliance programs, training, audits, and examinations support, with opportunities for professional development and impact across the

Competenze

• Bachelor's degree in business, finance, law, or related field.
• 5+ years of compliance, audit, or risk management experience in banking or financial services.
• Strong knowledge of federal and state banking regulations.
• CRCM, CAMS, or similar certification preferred.

Mansioni

• Monitor and ensure compliance with banking laws and regulations (BSA/AML, OFAC, Fair Lending, CRA, etc.)
• Develop and manage compliance programs, policies, and procedures
• Conduct audits, risk assessments, and investigations to identify and address potential issues
• Provide compliance training and guidance to employees at all levels
• Serve as a point of contact for regulatory agencies and assist with exams and audits
• Report findings and recommendations to senior leadership and the Board Compliance Committee

Conoscenze

Communication

Training

Regulatory knowledge

Formazione

Bachelor's degree

Master's degree or JD (preferred)

Descrizione del lavoro

Compliance Officer

About the Role

We're looking for a detail-oriented Compliance Officer to join our team and help ensure our bank operates with the highest standards of integrity and in full compliance with federal, state, and local regulations. This is a key role that works closely with leadership, regulators, and staff across the bank to maintain a strong culture of compliance.

What You'll Do

• Monitor and ensure compliance with banking laws and regulations (BSA/AML, OFAC, Fair Lending, CRA, etc.)
• Develop and manage compliance programs, policies, and procedures
• Conduct audits, risk assessments, and investigations to identify and address potential issues
• Provide compliance training and guidance to employees at all levels
• Serve as a point of contact for regulatory agencies and assist with exams and audits
• Report findings and recommendations to senior leadership and the Board Compliance Committee

What We're Looking For

• Bachelor's degree in business, finance, law, or related field (Master's/JD a plus)
• 5+ years of compliance, audit, or risk management experience in banking or financial services
• Strong knowledge of federal and state banking regulations
• Excellent communication skills with the ability to influence and train others
• CRCM, CAMS, or similar certification preferred

Why Join Us?

Be part of a growing, community-focused bank where your work truly makes a difference

• Collaborative, team-oriented environment
• Competitive pay
• comprehensive benefits
• professional development opportunities

All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations.