Compliance Officer Testing and Monitoring

Orrstown Bank; Harrisburg (Dauphin County); Sur place; USD 90 000 - 130 000; Plein temps

Résumé du poste

Orrstown Bank is seeking a Compliance Officer for Testing and Monitoring in Harrisburg, PA. The role focuses on enterprise-wide regulatory consumer compliance reviews and proactive liaison with department management to address compliance risks.

Ideal candidates will hold a bachelor’s degree, specialized compliance training, CRCM certification, and at least three years of bank regulatory compliance experience. Strong analytical skills and integrity are essential.

Qualifications

• A bachelor’s degree in a related field normally required.
• Specialized compliance training and CRCM certification preferred.
• Minimum three years of bank regulatory compliance experience.

Responsabilités

• Manage enterprise-wide regulatory consumer compliance reviews.
• Stay abreast of regulatory initiatives and monitor changes to keep review documents current.
• Serve as the primary liaison with department management and communicate compliance risks.
• Research, track, update, and communicate regulatory issues with sound judgment.

Connaissances

CRCM certification

Regulatory compliance experience

Analytical and data interpretation

Formation

Bachelor's degree in a related field

Specialized compliance training

CRCM certification

Description du poste

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Compliance Officer Testing and Monitoring

Regular - Full time Professional Harrisburg Regional Office, Harrisburg, PA, US

3 days ago Requisition ID: 2931

Position Summary:

Manage enterprise-wide regulatory consumer compliance reviews; stay abreast of regulatory initiatives and monitor regulatory changes to keep review documents current; maintain proactive client relationships with department management being reviewed and is the primary liaison with respect to compliance review matters relating to those departments.

Qualifications:

A bachelor’s degree in a related field normally required; specialized compliance training, and Certified Regulatory Compliance Manager (CRCM), bank regulatory experience with a functional regulatory, or similar compliance experience is preferred.

Demonstrates unquestionable integrity, objectivity and probing inquisitiveness with a tolerance for stress under demanding conditions; proficient computer skills; ability to research, track, update and communicate compliance issues; analyze complex data and extract information critical to identifying and communicating compliance risks; possess business acumen; high degree of understanding bank regulatory compliance requirements; display professional attitude, good judgment and effective human relation skills; ability to work independently, as well as, in a team environment; strong organizational skills with the ability to multi-task and prioritize assignments; maintain confidentiality at all times; a valid driver’s license required.

A minimum of three (3) years bank regulatory compliance experience is required, with competent knowledge of banking and bank related regulations.