About this opportunity
National Cooperative Bank lists this Compliance Officer opportunity in hillsboro, Ohio. Review the employer’s description below for duties, qualifications and application requirements.
Job description
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Conduct NCB’s Regulatory Compliance Monitoring of Deposit and Lending Activities
Assisting the Chief Compliance Officer in the design and development of compliance monitoring (QA/QC) programs applicable to each compliance regulation under the scope of the Compliance Management Program
Conducting periodic risk-based reviews and risk assessments for each area within the Compliance Management Program
Drafting reports outlining scope, findings and recommendations of reviews performed
Track, assist with (by way of recommendation and consultation) and report to appropriate Bank Committees, status of compliance efforts
Assist the Chief Risk Officer in the ongoing monitoring of Insider and Director Related loans
Monitoring various reports for changes
Assist with training
Monthly reconciliation of reports
Assist with annual processes
Assist the Chief Compliance Officer in the coordination and execution of NCB’s Regulatory Compliance Training Plan and other assignments
Identify compliance training deficiencies in compliance areas
Assist with conducting spot training to mitigate compliance issues
Assist with the development of the Annual Compliance Training Schedule to ensure a comprehensive regulatory compliance training plan
Assist in identifying, tracking, evaluating, and implementing new regulations and issuances
Assist in managing CRA compliance and the associated reporting
Assist Chief Compliance Officer with the implementation and annual update of the Regulatory Compliance Risk Assessment and Quadrennial Compliance Review schedule
Minimum Qualifications
Seven to ten years banking experience
Strong knowledge of banking regulations and laws
Experience in compliance, risk management or audit practices preferred
Strong communication skills with Senior Management
Excellent teamwork/collaboration skills
Excellent verbal and written communication skills
Effective time management skills
Capable coaching and training skills
Proficiency in Microsoft Office Suite
Education
Bachelor’s degree in business management, or related field or experience preferred
Licenses/Certifications
CRCM preferred
National Cooperative Bank, N.A. is an Equal Employment Opportunity Employer (EOE/AA)
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Legal
Banking
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Worksite address
hillsboro, OH, 45133, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.