Growing Charleston-area financial institution is seeking an experienced bank compliance officer to ensure that the bank’s lending, accounting, and investment practices adhere to state and federal regulations. Duties include advising senior management on upcoming regulatory changes, serving as a liaison between the bank and regulatory authorities on compliance matters, evaluate new banking products and services to evaluate risk, administer matters related to codes of conduct, BSA, and AML regulations, and so on. Position will report to Chief Executive Officer and involves little travel.
Candidates should have Bachelors degree, ideally in a business-related field, and 5+ years of experience in bank compliance, internal auditing, BSA/AML compliance, risk management, or public accounting with financial institution clients. Must have strong work ethic and solid communication and analytical skills.
To $90K plus bonus potential.
Please submit your resume in Word or PDF format to [email protected].