Senior Compliance Officer: Regulatory Risk & Training Lead

National Cooperative Bank; Hillsboro (OH); On-site; USD 70,000 - 90,000; Full time

Job summary

A Banking Institution is seeking a Compliance Officer in Hillsboro, Ohio to oversee regulatory compliance and assist in risk management. This role requires 7 to 10 years of banking experience and a strong knowledge of banking laws. The candidate will work closely with senior management and participate in compliance training programs. A Bachelor's degree in business management is preferred. This full-time position offers an opportunity for someone with excellent teamwork and communication skills.

Qualifications

• 7 to 10 years of banking experience required.
• Experience in compliance, risk management, or audit preferred.
• Excellent verbal and written communication skills are essential.

Responsibilities

• Conduct compliance monitoring of deposit and lending activities.
• Assist with training and compliance monitoring processes.
• Draft reports on compliance reviews and findings.

Skills

Banking experience

Knowledge of banking regulations

Compliance and risk management

Strong communication skills

Teamwork and collaboration

Coaching and training skills

Proficiency in Microsoft Office Suite

Education

Bachelor’s degree in business management or related field

Job description

A Banking Institution is seeking a Compliance Officer in Hillsboro, Ohio to oversee regulatory compliance and assist in risk management. This role requires 7 to 10 years of banking experience and a strong knowledge of banking laws. The candidate will work closely with senior management and participate in compliance training programs. A Bachelor's degree in business management is preferred. This full-time position offers an opportunity for someone with excellent teamwork and communication skills.