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Chief Compliance Officer

Company: Medallion Bank
Location: Salt Lake City
Posted on: March 28, 2020

Job Description:

Job Function:--Responsible for all regulatory compliance functions and matters related to the Bank's activities. --Essential Duties and Responsibilities: Oversee the entire compliance function of the Bank, including the design and implementation of a comprehensive compliance program that includes law monitoring, risk assessment, policies and procedures, training, monitoring and testing, corrective action, and board and management reporting. Serve as the Bank Secrecy/Anti-Money Laundering Officer, Privacy Officer, Information Security Officer, Physical Security Officer, and Community Reinvestment Officer.Oversee the Bank's consumer complaint management process.Chair the Bank's Compliance, Community Reinvestment, and Information Security Committees.Advise management on compliance and safety and soundness matters through participation in management-level committees and meetings that involve discussions of strategy, direction, and approach.Conduct law monitoring and regulatory reviews to identify new/changes to applicable banking and consumer protections laws, regulations, and rules and to assess the impact of such on Bank's operations.Perform risk assessments to identify and quantify compliance risks to the Bank and implement appropriate risk mitigation strategies.Develop and maintain appropriate compliance policies and procedures to address compliance with applicable legal and regulatory requirements and serve as a reference for employees in their job activities.Perform or oversee compliance reviews (monitoring/testing) on all critical aspects of Bank's operations. Administer the Bank's compliance training program to ensure employees and Board members have a sufficient level of understanding of the key laws and regulations that impact their responsibilities. Prepare reports on key compliance program activities for senior management and the Board of Directors.Oversee the management of regulatory examinations: Safety and Soundness, Compliance, and CRA.Manage the Bank's vendor management program. Minimum Education and Experience Qualifications A Bachelor's degree in finance, accounting or related field and at least five years of compliance related experience in a banking environment. CRCM designation preferred but not required. --Knowledge, Skills and Abilities Excellent written and verbal communication and interpersonal skills.--Will interact with the Board and senior management of the Bank, along with regulators and other outside professionals.Proven experience in effective compliance work in a bank.Knowledge of bank regulations and compliance requirements.Sufficient computer and software skills to effectively facilitate analysis of data and preparation of reports.Sufficient knowledge of information security and management.Self-motivated and hard working.--Must be able to handle multiple functions simultaneously and function in a high-pressure environment. --Reporting Relationships: This position reports directly to the CEO. --Working Conditions: Office with minimal exposure to distractions or environmental hazards.--Overtime may be required.--Some travel may be required. What We Offer?Medical, Dental, Vision etc.401 K PlanDisabilityLife InsurancePaid Vacation, Personal, Sick and Holidays**Please send cover letter along with your resume and salary requirements**

Keywords: Medallion Bank, Salt Lake City , Chief Compliance Officer, Executive , Salt Lake City, Utah

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