Senior Compliance & Risk Officer – HMDA/CRA Focus

The Bank of Tampa; Tampa (FL); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Health, dental, vision, life insurance

401k with matching

ESOP

Paid parental leave

Tuition Assistance

Vacation and holidays

Job summary

The Bank of Tampa is seeking a Compliance Officer in Tampa, FL to support the compliance function and risk management programs. The role reports to the Director of Compliance and CRA and involves leading HMDA/CRA data collection, monitoring, and reporting activities.

You will collaborate with the CRO and Compliance leadership, coordinate examinations, and help implement enhancements to the bank's compliance program, policies, and procedures.

Qualifications

• 5+ years in risk management, auditing, credit review, or compliance at a financial institution.
• Knowledge of banking policies, internal controls, and regulatory requirements.
• Ability to interpret regulatory issuances and communicate them clearly.

Responsibilities

• Support HMDA and CRA data collection and reporting.
• Monitor compliance and perform risk-based reviews and self-assessments.
• Prepare status reports for Management Risk Committee and Board Audit and Risk Management Committee.
• Assist in regulatory examinations and respond to resulting reports.
• Provide administrative support to the Director of Compliance and CRA.

Skills

Risk management

Auditing

Regulatory compliance

Data analysis

Communication

Education

Bachelor's degree (business/finance/accounting)

Job description

The Bank of Tampa is seeking a Compliance Officer in Tampa, FL to support the compliance function and risk management programs. The role reports to the Director of Compliance and CRA and involves leading HMDA/CRA data collection, monitoring, and reporting activities.

You will collaborate with the CRO and Compliance leadership, coordinate examinations, and help implement enhancements to the bank's compliance program, policies, and procedures.