Bank Compliance Officer Job Description
Save, fill-In The Blanks, Print, Done!
Download Bank Compliance Officer Job Description
Adobe Acrobat (.pdf)- This Document Has Been Certified by a Professional
- 100% customizable
- This is a digital download (89.64 kB)
- Language: English
- We recommend downloading this file onto your computer.
How to draft a Bank Compliance Officer Job Description? Do you need a job description template? This job description template provides a guide for you to use. Download this Bank Compliance Officer Job Description template now!
We support you and your company by providing this Bank Compliance Officer Job Description template in order to simplify the process of developing a job description. It will save you and your Human Resources and your Recruitment department time, cost and efforts.
This Bank Compliance Officer Job Description has ways to grab its reader’s attention. They are crafted by HR professionals, are intelligently structured and easy-to-navigate. Pay close attention to the most downloaded HR templates that fit your needs.
Download this Bank Compliance Officer Job Description template now and help you to reach the next level of success in your work and business!
Also interested in other Job description templates? Browse through our database and have instant access to hundreds of free and premium Job descriptions or other HR documents, HR forms, etc to make you more effective and efficient.
Sneak preview:
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..
DISCLAIMER
Nothing on this site shall be considered legal advice and no attorney-client relationship is established.
Leave a Reply. If you have any questions or remarks, feel free to post them below.
Related templates
Latest templates
Latest topics
- Christmas Templates
Christmas is coming soon... Be prepared with nice Christmas letters, invitations, social posts etc and check out these Christmas templates now! - IT Security Standards Kit
What are IT Security Standards? Check out our collection of this newly updated IT Security Kit Standard templates, including policies, controls, processes, checklists, procedures and other documents. - GDPR Compliance Templates
What do you need to become GDPR compliant? Are you looking for useful GDPR document templates to make you compliant? All these compliance documents will be available to download instantly... - Invoice Templates
What exactly is an invoice, and what is the difference between the terms “receipt” and “bill”? Check out our Invoice, Bill & Receipt templates. - Best Calendar Templates
How do you make a nice calendar? Are you looking for nice calendar templates in MS Word, Excel or PowerPoint to improve your personal efficiency and effectiveness? These easy to modify calendar templates can help you out!
cheese
