Senior Banking Compliance Leader

Tennessee Bankers Association; Nashville (TN); On-site; USD 90,000 - 130,000; Full time

Job summary

TNBANK in Nashville, Tennessee is seeking an experienced Compliance Officer to oversee regulatory compliance and internal audit activities. You will design and implement policies, supervise outsourced audits, and work with management to strengthen the bank's compliance program.

The role requires staying current with state and federal regulations, developing training for staff and board, and reporting on the effectiveness of the risk management program.

Qualifications

• Extensive knowledge of banking regulations and guidance.
• Experience in developing and implementing compliance programs.
• Ability to lead training for board, management and staff.
• Certification(s) in banking compliance preferred.

Responsibilities

• Implements and adjusts to new regulations passed by state or federal government bodies.
• Monitors the performance of the compliance programs and takes steps to improve effectiveness.
• Reports to Bank Management Team on risk management program effectiveness.
• Stays abreast of regulatory changes to inform management.
• Oversees BSA/AML/OFAC compliance program in line with industry regulations.
• Supports various departments to ensure compliance with laws.
• Develops and presents compliance training sessions for Board and staff.
• Identifies compliance vulnerabilities and develops action plans.
• Initiates corrective actions and monitors resolution.
• Performs internal audits for Retail, Loans and Secondary Market; liaises with regulators.
• Prepares reports for Management and Board on audits.
• Reports illegal financial activities to authorities.

Skills

Banking compliance

Regulatory knowledge

Policy development

Training/communication

Education

Compliance certification(s)

Job description

TNBANK in Nashville, Tennessee is seeking an experienced Compliance Officer to oversee regulatory compliance and internal audit activities. You will design and implement policies, supervise outsourced audits, and work with management to strengthen the bank's compliance program.

The role requires staying current with state and federal regulations, developing training for staff and board, and reporting on the effectiveness of the risk management program.