Risk Compliance Officer
Position: 2602-2 Risk Compliance Officer
Community Bank in Lexington, Tennessee is seeking a Risk Compliance Officer. The ideal candidate will bring the benefit of relevant experience in compliance, BSA and/or risk management to assist in the development of an evolving department.
ESSENTIAL DUTIES AND RESPONSIBILITIES
• Interpret and apply federal and state regulatory requirements (e.g., fair banking/UDAAP, deposits/loans, privacy, consumer protection and BSA/AML).
• Work with the Chief Risk Officer to support the overall risk management program across all areas of the bank, including the annual compliance risk assessment.
• Draft and maintain compliance policies/standards or procedure requirements; ensure alignment with regulatory expectations and internal policy frameworks.
• Develop and deliver targeted training and job aids to first‑line associates and other stakeholders.
• Escalate material issues and emerging risks promptly with recommended risk‑mitigating actions.
• Assist BSA department as needed.
• Potentially work with internal audit department.
• Perform all other duties as assigned.
QUALIFICATIONS
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position:
• 3‑5 years of banking experience or equivalent combination of education and experience.
• Previous experience in risk management, internal audit, compliance, or control testing preferred.
• Familiarity with relevant banking regulations (e.g., FRB, CFPB, FDIC) and control frameworks preferred.
• Strong analytical skills and attention to detail.
• Excellent written and verbal communication abilities.
• Ability to work independently, manage multiple priorities and meet deadlines.
• Familiarity with Microsoft Office products.
• This position may accommodate part‑time remote work.
Please send resumes to
#J-18808-Ljbffr
Apply tot his job
Apply To this Job
Community Bank in Lexington, Tennessee is seeking a Risk Compliance Officer. The ideal candidate will bring the benefit of relevant experience in compliance, BSA and/or risk management to assist in the development of an evolving department.
ESSENTIAL DUTIES AND RESPONSIBILITIES
• Interpret and apply federal and state regulatory requirements (e.g., fair banking/UDAAP, deposits/loans, privacy, consumer protection and BSA/AML).
• Work with the Chief Risk Officer to support the overall risk management program across all areas of the bank, including the annual compliance risk assessment.
• Draft and maintain compliance policies/standards or procedure requirements; ensure alignment with regulatory expectations and internal policy frameworks.
• Develop and deliver targeted training and job aids to first‑line associates and other stakeholders.
• Escalate material issues and emerging risks promptly with recommended risk‑mitigating actions.
• Assist BSA department as needed.
• Potentially work with internal audit department.
• Perform all other duties as assigned.
QUALIFICATIONS
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position:
• 3‑5 years of banking experience or equivalent combination of education and experience.
• Previous experience in risk management, internal audit, compliance, or control testing preferred.
• Familiarity with relevant banking regulations (e.g., FRB, CFPB, FDIC) and control frameworks preferred.
• Strong analytical skills and attention to detail.
• Excellent written and verbal communication abilities.
• Ability to work independently, manage multiple priorities and meet deadlines.
• Familiarity with Microsoft Office products.
• This position may accommodate part‑time remote work.
Please send resumes to
#J-18808-Ljbffr
Apply tot his job
Apply To this Job