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The Bank Compliance Manager is responsible for the development and implementation of the bank's compliance management program. Develops, administers, and monitors banking programs for compliance with banking laws and regulations. Being a Bank Compliance Manager stays current with state and federal banking laws and regulations affecting the management, operations, and product offerings of the bank. Examines and monitors bank policies, procedures, practices, and operations to ensure compliance with state and federal laws. In addition, Bank Compliance Manager acts as the subject matter expert for questions regarding regulatory issues. Requires a bachelor's degree. Typically reports to a director. The Bank Compliance Manager supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. Working as a Bank Compliance Manager typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes.
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