BankTalent HQ
Sr. Compliance Officer
BankTalent HQ, Knoxville, Tennessee, United States, 37955
On Site Knoxville, TN
Note to Recruiters:
SEB does not accept unsolicited resumes from any source other than directly from a candidate. SEB has no plans to use a recruiting agency service for hiring needs, do not contact or submit resumes to the hiring manager.
BASIC FUNCTION:
Reporting to the Senior Vice President and Chief Compliance Officer, this position will be responsible for daily implementation of the Bank's consumer regulatory compliance program and management oversight of the Bank's BSA/AML program.
ESSENTIAL FUNCTIONS:
Direct supervision of the BSA Officer and compliance staffResponsible for development and implementation of strategic direction for the BSA and compliance programMaintain a risk-based, pro-active compliance management system (CMS)Develop technical and management skills of team membersPrimary point of contact with regulators and auditors for BSA and consumer compliance examinations and audits
SKILLS, KNOWLEDGE, AND TRAINING:
Knowledge of compliance related laws and regulationsKnowledge of BSA/AML/OFAC related laws and regulationsSpecific knowledge of TRID and other laws and regulations related to consumer residential real estate lendingAbility to research and interpret regulatory requirementsVerbal and written communication skillsAbility to prioritize and multi-taskAbility to work independently
WORKING CONDITIONS:
Sitting for long periods of timeLift 10-20 lbs. periodicallyPeriodic travel
REQUIREMENTS:
Experience in loan compliance at a bank, credit union, or mortgage company is required.Specialized training and/or certification in financial institution consumer regulatory compliance is preferred.Five or more years of supervisory experience is preferred.Maintain up-to-date knowledge of and adhere to all state and federal regulations that pertain to this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending.Working knowledge of state and federal regulations including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with industry best practices that pertain to this position.
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Note to Recruiters:
SEB does not accept unsolicited resumes from any source other than directly from a candidate. SEB has no plans to use a recruiting agency service for hiring needs, do not contact or submit resumes to the hiring manager.
BASIC FUNCTION:
Reporting to the Senior Vice President and Chief Compliance Officer, this position will be responsible for daily implementation of the Bank's consumer regulatory compliance program and management oversight of the Bank's BSA/AML program.
ESSENTIAL FUNCTIONS:
Direct supervision of the BSA Officer and compliance staffResponsible for development and implementation of strategic direction for the BSA and compliance programMaintain a risk-based, pro-active compliance management system (CMS)Develop technical and management skills of team membersPrimary point of contact with regulators and auditors for BSA and consumer compliance examinations and audits
SKILLS, KNOWLEDGE, AND TRAINING:
Knowledge of compliance related laws and regulationsKnowledge of BSA/AML/OFAC related laws and regulationsSpecific knowledge of TRID and other laws and regulations related to consumer residential real estate lendingAbility to research and interpret regulatory requirementsVerbal and written communication skillsAbility to prioritize and multi-taskAbility to work independently
WORKING CONDITIONS:
Sitting for long periods of timeLift 10-20 lbs. periodicallyPeriodic travel
REQUIREMENTS:
Experience in loan compliance at a bank, credit union, or mortgage company is required.Specialized training and/or certification in financial institution consumer regulatory compliance is preferred.Five or more years of supervisory experience is preferred.Maintain up-to-date knowledge of and adhere to all state and federal regulations that pertain to this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending.Working knowledge of state and federal regulations including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with industry best practices that pertain to this position.
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