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  • Vice President Compliance Officer Commercial Banking - Denver - Core Talent

    Core Talent
    Core Talent Denver

    2 weeks ago

    Default job background
    Full time
    Description

    Job Title:

    #2 Compliance Officer

    About the Role:

    We are seeking a highly motivated and experienced Compliance Officer to join our team. Reporting to the Chief Compliance Officer, you will work closely with senior leadership to ensure organizational-wide compliance in consumer and commercial lending.

    About Us:

    BANK NAME is a leading financial institution with $1 - $5 billion in total assets and 10 - 20 locations. We offer a dynamic and entrepreneurial culture, as well as a comprehensive compensation package including a $100 - $110 base salary, bonus, 100% employer-paid healthcare, generous PTO, and flexible/hybrid work arrangements.

    Responsibilities:

    1. Compliance Expertise: Ensure products, services, operations, policies, and procedures comply with legal and regulatory requirements.
    2. Complex Issue Analysis: Monitor, research, and analyze complex issues relating to governance and compliance, employing technical expertise to develop strategies for resolution.
    3. Compliance Advice: Advise management and business units on applicable laws and regulations through written and oral analyses, reports, and other communications.
    4. Internal Compliance Reviews: Assist with internal compliance reviews and testing, recommending corrective actions and partnering with business units to implement them.
    5. Reporting: Prepare reports for the Company's Board of Directors to ensure they are fully informed of the Bank's Compliance Program.
    6. New Compliance Requirements: Lead compliance efforts to implement new or changed compliance requirements.
    7. Compliance Inquiries: Respond to various compliance inquiries from business units.
    8. Customer Complaints: Review and monitor customer complaints, responding promptly to their concerns.

    Requirements:

    This role requires strong technical skills, excellent communication and analytical abilities, and a commitment to compliance excellence. If you are passionate about ensuring the highest standards of regulatory compliance, we encourage you to apply.


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