Senior Compliance Leader: BSA/AML & Regulatory Oversight

New Horizon Bank; Richmond (VA); Vor Ort; USD 90.000 - 120.000; Vollzeit

Zusammenfassung

A regional financial institution is seeking a Senior Compliance Officer responsible for managing the compliance program and ensuring adherence to regulations. This role requires at least 7-10 years of experience in Compliance and Risk Management. The Senior Compliance Officer will lead compliance monitoring, conduct training, and prepare reports for executive management. Excellent communication and analytical skills are essential. The position offers a full-time opportunity in Richmond, Virginia, with a mid-senior level designation.

Qualifikationen

• A minimum of 7-10 years of experience in Compliance and Risk Management.
• Strong understanding of regulatory guidance, especially related to real estate valuations.
• Ability to work independently and as part of a team.

Aufgaben

• Lead and manage the Bank’s regulatory compliance program.
• Oversee the development and maintenance of the Bank’s compliance frameworks.
• Monitor changes in regulations and ensure timely updates to policies.
• Conduct annual Compliance Risk Assessment to identify vulnerabilities.
• Develop and deliver compliance training for staff and Board members.

Kenntnisse

Interpersonal skills

Analytical skills

Decision quality skills

Problem solving skills

Strong communication skills

Regulatory guidance understanding

Team collaboration

Microsoft Excel proficiency

Ausbildung

Bachelor's degree in business or relevant subject area

Tools

Microsoft Office Suite

Jobbeschreibung

A regional financial institution is seeking a Senior Compliance Officer responsible for managing the compliance program and ensuring adherence to regulations. This role requires at least 7-10 years of experience in Compliance and Risk Management. The Senior Compliance Officer will lead compliance monitoring, conduct training, and prepare reports for executive management. Excellent communication and analytical skills are essential. The position offers a full-time opportunity in Richmond, Virginia, with a mid-senior level designation.