Bank Compliance Officer Job Description


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Business Entreprise HR RH Compliance Conformité general général Manager le manager job description Description de l'emploi bank banque Skills Compétences Compliance Officer Job Description Description du poste de responsable de la conformité

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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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