Strategic Banking Compliance Lead (CRA/HMDA)

Community State Bank; Union Grove (WI); On-site; USD 70,000 - 100,000; Full time

Job summary

Community State Bank seeks a Compliance Officer to lead and evolve the bank’s compliance program, training staff, and ensuring adherence to regulatory standards. The role involves risk assessment, policy management, and collaboration with departments for audits and regulatory exams.

You will coordinate CRA/HMDA activities, maintain data integrity for regulatory filings, and assist in special projects to optimize procedures and systems. Strong communication and MS Office skills are essential.

Qualifications

• Bachelor’s degree in a related field or equivalent work experience.
• CRCM, CAMS, or similar certification preferred.
• Ongoing compliance related education is required.

Responsibilities

• Lead and manage the Bank’s compliance programs and training.
• Develop and maintain required compliance training and staff development.
• Monitor and assess enterprise risks related to banking activities, operations and products.
• Manage policies, procedures, training and testing for compliance and risk.
• Collaborate with other departments for audits, exams and information requests.
• Update CRA plan and monitor CRA compliance.
• Coordinate CRA/HMDA data collection, auditing and data integrity for regulatory filings.
• Prepare reports for the Board of Directors as needed.
• Support audit compliance committee and other committees as needed.
• Assist special projects to optimize bank procedures and systems.

Skills

Laws & regs knowledge

BSA/AML & OFAC

Regulatory compliance

Communication skills

MS Office proficiency

Education

Bachelor's degree in related field

CRCM/CAMS certification preferred

Ongoing compliance education

Tools

MS Office Suite

Job description

Community State Bank seeks a Compliance Officer to lead and evolve the bank’s compliance program, training staff, and ensuring adherence to regulatory standards. The role involves risk assessment, policy management, and collaboration with departments for audits and regulatory exams.

You will coordinate CRA/HMDA activities, maintain data integrity for regulatory filings, and assist in special projects to optimize procedures and systems. Strong communication and MS Office skills are essential.