Hamlyn Williams is working with a banking client who is in search of a SR Compliance Officer to join its team. They will be responsible for assessing a broad range of compliance risks across bank departments, with particular emphasis on lending, deposit, BSA/AML and other consumer compliance laws and regulations.

Responsibilities: 

• Work with the Bank's business units and support functions to ensure they understand regulatory and legal requirements.
• Assist in the oversight of the Bank's compliance testing and monitoring program by completing periodic testing.
• Conduct targeted risk assessments and risk-based testing and monitoring.
• Provide expertise, oversight, guidance, and advice on current and changing regulatory requirements.
• Ensures compliance with all state and federal regulations and internal company policies, including but not limited to BSA / Anti-Money Laundering, Fair Lending, Privacy, and Anti-Discrimination, to the extent each applies to current job responsibilities.

Requirements:

• 5+ years of relevant BSA/AML experience
• CRCM Certificate preferred

If this opportunity interests you, please get in touch: c.bohn@hamlynwilliams.com