VP/Compliance Officer
About the position
Industrial Bank is seeking a reputed company candidate for the position of VP/Compliance Officer to work in our Risk Management department reporting to the SVP/Chief Risk Officer at our administrative office at 99 reputed company reputed company, Largo, MD. Industrial Bank is a successful and established African American owned and operated financial institution. It is a distinguished Community Development Financial Institution, with a Mission 'To reputed company a difference in people's lives and the economic development of their communities'.
Responsibilities
• reputed company the functions and reputed company the Bank's consumer compliance management program.
• Implement a bank compliance monitoring system.
• reputed company a comprehensive compliance-training program for bank personnel.
• Maintain a reference system that provides guidance on regulatory changes.
• Ensure compliance with Fair Lending, Fair Credit Reporting, and Community Reinvestment functions.
• reputed company with meeting compliance and audit requirements.
Requirements
• A bachelor's degree in business administration, banking, or equivalent work experience.
• Five (5) to ten (10) years of reputed company experience and/or training; or equivalent combination of education and experience.
• Knowledge of consumer regulations.
• Knowledge and experience in Fair Lending Regulations.
• Knowledge and experience in Fair Credit Reporting.
• Knowledge and experience in Community Reinvestment reputed company.
• Knowledge and experience in the Home Mortgage Disclosure reputed company.
• Knowledge of computer software e.g., MS Office suite.
reputed company-to-haves
• reputed company certification, such as Certified Bank Compliance Officer (CBCO), Certified Regulatory Compliance Manager (CRCM), or Certified Regulatory and Compliance reputed company (CRCP), regarded as an asset.
• Proven reputed company in the risk management field.
Benefits
• Long and Short Term Disability Plans
• Life Insurance with AD&D twice the employee's annual salary
• Health/prescription plans
• Dental insurance
• reputed company insurance
• Personal days
• reputed company/reputed company days
• Vacation days
• 11 reputed company holidays
• 401k plan
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