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SouthEast Bank Sr. Compliance Officer in Knoxville, Tennessee

Sr. Compliance Officer

Job Details

Job Location

412 Office - Knoxville, TN

Description

BASIC FUNCTION:

Reporting to the Senior Vice President and Chief Compliance Officer, this position will be responsible for daily implementation of the Banks consumer regulatory compliance program and management oversight of the Banks BSA/AML program.

ESSENTIAL FUNCTIONS:

  • Direct supervision of the BSA Officer and compliance staff

  • Responsible for development and implementation of strategic direction for the BSA and compliance program

  • Maintain a risk based, pro-active compliance management system (CMS)

  • Develop technical and management skills of team members

  • Primary point of contact with regulators and auditors for BSA and consumer compliance examinations and audits

SKILLS, KNOWLEDGE, AND TRAINING:

  • Knowledge of compliance related laws and regulations

  • Knowledge of BSA/AML/OFAC related laws and regulations

  • Specific knowledge of TRID and other laws and regulations related to consumer residential real estate lending

  • Ability to research and interpret regulatory requirements

  • Verbal and written communication skills

  • Ability to prioritize and multi-task

  • Ability to work independently

WORKING CONDITIONS:

  • Sitting for long periods of time

  • Lift 10-20 lbs. periodically

  • Periodic travel

REQUIREMENTS:

  • Experience in loan compliance at a bank, credit union, or mortgage company is required.

  • Specialized training and/or certification in financial institution consumer regulatory compliance is preferred.

  • Five or more years of supervisory experience is preferred.

  • Maintain up-to-date knowledge of and adhere to all state and federal regulations that pertain to this position including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending.

  • Working knowledge of state and federal regulations including but not limited to Bank Secrecy Act, Consumer Privacy and Fair Lending along with industry best practices that pertain to this position.

SouthEast Bank is an equal opportunity employer. It is our policy to treat all individuals equally, regardless of race, color, religion, sex, gender, national origin, disability, age, genetic information, sexual orientation, transgender/gender identity, sexual preference, or service in the armed forces.

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