BANKING (LENDING) - COMPLIANCE OFFICER Job at Robert Half, Gurnee, IL

  • Robert Half
  • Gurnee, IL

Job Description

HYBRID ROLE - BANKING (LENDING) - COMPLIANCE OFFICER

These beautiful fall days won’t last, and neither will this exciting new opportunity!

The salary range for this position is $80,000-$95,000 plus bonus, and comes with benefits, including medical, vision, dental, life, and disability insurance. To apply to this role please send your resume to john.sadofsky@roberthalf.c0m

Job Description:

The Compliance Officer is responsible for administering and improving all aspects of the bank’s compliance management program. This role plans and organizes the administrative, lending, deposit, operational and marketing compliance activities, along with administering the fiduciary account program.

ESSENTIAL FUNCTIONS:

  • Ensures compliance with all state and federal regulatory requirements including, but not limited to, Anti-Money Laundering, OFAC, BSA, GLBA, HMDA, Reg CC, Reg D, Reg E, Reg Z, Truth in Savings, Truth in Lending, Illinois Credit Union Act
  • Advises Director of Risk and Senior Management of emerging compliance issues and guides in the establishment of controls to mitigate risks
  • Conducts research of regulatory related matters at the request of Senior Management
  • Works with appropriate functional areas to review, identify, recommend and test processes for compliance and risk
  • Assists in the development of and review proposed changes to policies, internal guidelines, and procedures for compliance with applicable regulatory requirements
  • Conducts compliance review of marketing, deposit, loan, electronic disclosures and materials
  • Conducts internal compliance and risk reviews in accordance with established standards and practices
  • Coordinates external compliance examinations and risk reviews
  • Conducts compliance and fiduciary training for employees and members
  • Maintains and improves the compliance program

Qualifications :

  • Two years in a financial institution compliance position

To apply to this role please send your resume to john.sadofsky@roberthalf.c0m

Our specialized recruiting professionals apply their expertise and utilize our proprietary AI to find you great job matches faster.

Job Tags

Similar Jobs

MANTECH

Senior Cyber Security Engineer Job at MANTECH

 ...MANTECH seeks a motivated, career and customer-oriented Senior Cyber Security Engineer to join our team in Chantilly, VA . You will play a vital role in leading technical operations, executing cyber security engineering solutions, and safeguarding mission-critical... 

KBR

Junior RF Analyst Job at KBR

Title:Junior RF AnalystBelong. Connect. Grow. with KBR!KBRs National Security Solutions team provides high-end engineering and advanced technology solutions to our customers in the intelligence and national security communities. In this position, your work will have a... 

Arsenault

Administrative Assistant / Data Entry Clerk (Remote Work From Home Online) Job at Arsenault

Administrative Assistant / Data Entry Clerk (Remote Work From Home Online)Job Openings Administrative Assistant / Data Entry Clerk (Remote Work From Home Online)About the job Administrative Assistant / Data Entry Clerk (Remote Work From Home Online)Data Entry Administrative... 

Robert Half

Tax Senior or Manager (Private Family Office) Job at Robert Half

 ...memos, correspondence, and emails.Track action items and manage follow-ups to ensure timely execution.Potentially assist with private equity tax compliance matters.Why This RoleUnique opportunity to work in a family office setting with broad exposure to complex personal... 

The Neiders Company

Maintenance Technician - Apartments Job at The Neiders Company

 ...Washington, has been transforming communities and elevating the apartment living experience. With over 85 properties across the Pacific...  ...where residents feel truly at home. Job Summary: As a Maintenance Technician 2, you will be responsible for completing a variety...