Compliance Officer

The Regulatory Compliance Officer ensures that the bank complies with all applicable laws, regulations, and internal policies. The role involves monitoring regulatory requirements, supporting compliance controls, and assisting in reducing regulatory and operational risks.

Requirements

• Bachelor’s degree in Law, Finance, Business, or a related field.
• Minimum 2 years of experience in regulatory compliance within a bank or financial institution.
• Basic knowledge of banking regulations and compliance frameworks.
• Strong attention to detail and analytical skills.
• Good communication and reporting skills.
• Ability to work independently and as part of a team.

Benefits

• Competitive salary
• Generous paid time off
• 401(k) matching
• Health insurance
• Dental insurance
• Vision insurance