Bank Compliance Officer Job Description
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Business Negocio HR RH Compliance Conformidad general Manager gerente job description descripción del trabajo bank banco Skills Habilidades Compliance Officer Job Description Oficial de Cumplimiento Descripción del trabajo
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EDUCATION AND EXPERIENCE: • Minimum of 2 years progressive experience in consumer compliance within a bank • Initiative and require minimal supervision • Preferably have a 4 year college degree with excellent communication skills or 5 or more years related experience • Previous bank compliance duties • Literate in Microsoft office Products • May be required to work off-shift in emergency situations REQUIRED SKILLS, KNOWLEDGE AND ABILITIES: • Skills in written and oral communication and interpersonal relationships • Skills in writing reports • Skills in using analytical and research skills to define and solve problems • Skills in negotiating in a variety of situations • Skills in maintaining objectivity and professionalism in difficult situations • Skills in maintaining confidentiality to protect individuals and the organization • Skills in assessing and prioritizing multiple tasks, projects and demands, and effective project management • Skills in educating the workforce • Skills in presenting information to colleagues, senior leadership, and board(s) of directors • Skills in operating a personal computer using a variety of software applications • Skills in interpreting and applying ethical standards federal and state law regulations rules policies and procedures and professional practice standards for information systems security program activities Physical Requirements Seeing: Must be able to read report and use computer Hearing: Must be able to Hear well enough to communicate to coworkers Standing/walking Climbing/Stooping/Kneeling Lifting/Pulling/Pushing Fingering/Grasping/Feeling: must be able to write, type, use phone, manipulate wires and machine parts..
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