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Job Summary

Company
BankStaff
Location
Chicago, IL
Industries
Banking
Accounting and Auditing Services
Financial Services
Job Type
Full Time
Employee
Years of Experience
5+ to 7 Years
Education Level
Bachelor's Degree
Career Level
Manager (Manager/Supervisor of Staff)
Salary
USD 75,000.00 /year
Bonus
Job Reference Code
11/5 bs

*** Bank Compliance Officer *** Up To $75,000 + Bonus ***

About the Job

Bank Compliance Officer ... make a difference in this team spirited Chicago/North Shore area Bank where your contributions and knowledge will be recognized! Bank Compliance Officer will design, implement and manage all areas of compliance, including bank policies and compliance with federal and state regulations. Additionally, Bank Compliance Officer will be responsible for the bank's Anti-Money Laundering, Bank Secrecy Act, Office of Foreign Act Officer and Community Reinvestment Act and Privacy.


 


Bank Compliance Officer requirements:



  • Certified Regulatory Compliance Manager certificate

  • Bachelor's Degree in Business Administration or related discipline

  • 5+ years experience from a financial institution or a regulatory organization such as the Fed or a Bank Certified Compliance program

  • ability to effectively present information and responses to managers, customers and regulatory representatives 

  • strong analytical, research, planning, organizational and communication skills

  • extensive understanding of banking regulations and standards

 


Qualified candidates, please email your resume to robyn@bankstaffing.net or fax to 312-332-6703.
Phone: 312-332-6700


We never charge a fee to applicants.

 
 

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Contact Information

BankStaff

Phone:  312-332-6700
Fax:  312-332-6703