Compliance Officer Testing and Monitoring

Orrstown Bank; Towson (MD); On-site; USD 70,000 - 100,000; Full time

Job summary

Orrstown Bank seeks a compliance professional to manage enterprise-wide regulatory consumer reviews in Towson, MD. The role requires staying current with regulatory initiatives and changes to keep review documents up to date.

You will serve as a primary liaison with department management on compliance review matters, ensuring alignment with banking regulations and internal policies. A bachelor's degree and regulatory experience are essential.

Qualifications

• Bachelor’s degree in a related field.
• CRCM certification preferred.
• Minimum three years bank regulatory compliance experience.
• Knowledge of banking regulations and compliance requirements.
• Strong research and data analysis abilities.

Responsibilities

• 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 liaison on compliance matters.

Skills

Regulatory compliance

Data analysis

Research skills

Communication

Integrity

Multitasking

Confidentiality

Education

Bachelor's degree

CRCM

Compliance training

Job description

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.