The Compliance Officer ensures that investigations follow the approved process, are lawfully and objectively conducted, are thorough in gathering all material facts and present an accurate accounting of the issues. Conducts investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Being a Compliance Officer recommends proactive measures that will reduce the risk of similar future incidents. Presents clear, concise, and factual reports that enable fair and relevant decisions to be made. In addition, Compliance Officer typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. May require a Certified Fraud Examiner (CFE) certification. Being a Compliance Officer contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. Working as a Compliance Officer typically requires 4 to 7 years of related experience. (Copyright 2024 Salary.com)
ACMO68390 – Compliance Officer – Springfield, MO
Our client is seeking a Compliance Officer for their Springfield, Missouri location. They are a $500 million community bank. This can be a hybrid position. Someone will need to be in the bank 1 to 2 days a week and also during regulatory exams. The ideal candidate will have 5 plus years of Compliance management experience. This is a manager position and they will supervise 1 full-time Compliance support individual and one PT support. The tools are in place for the BSA / AML. The bank is not requiring that this individual have their CRCM or CAMS but will help them achieve that goal if desired. The position will report to the Chief Operating Officer and the Executive Committee. This is a great opportunity to join a growing institution that offers a competitive compensation package. For more information, please reach out to Susan Larsen or Bob English. Susan can be reached at slarsen@adams-inc.com or (402) 934-3337. Bob can be reached at benglish@adams-inc.com or (402) 934-3340.
Clear All
0 Compliance Officer jobs found in Protem, MO area