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Job

Sr. Compliance Officer

  • Location

    Washington State/Oregon

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $85-120k

  • Contact:

    Christian Bohn

  • Contact email:

    c.bohn@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    4 months ago

  • Expiry date:

    2021-04-01

  • Startdate:

    ASAP

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