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Compliance Manager

companyMovement Bank
locationAsheboro, NC, USA
PublishedPublished: Published 3 weeks ago
Business Compliance
Job Title:
Compliance Manager

Reports to:
Chief Compliance Officer

  • Demonstrate and maintain comprehensive knowledge of all applicable laws and regulations for loans, deposits, and other regulations.
  • Our Compliance Manager will conduct research as assigned and provide information regarding regulations, regulatory changes, and potential procedural impact.
  • Perform detailed routine monitoring to determine the extent of compliance with regulations, laws, policies, and procedures.
  • It is vital that our Compliance Manager communicate the results of monitoring to department managers and senior management, follow-up to ensure issues are addressed and escalate issues when necessary.
  • Evaluate policies/procedures to ensure they are in line with all regulations on mortgage and other loans as well as consumer deposits.
  • Assist business units in implementing processes necessary to comply with regulations.
  • Perform regulatory research in response to business unit compliance inquiries, questions, concerns, monitoring and/or projects.
  • Review advertising, promotional materials and loan/deposit forms and documents for regulatory compliance.
  • Successfully complete all required corporate and compliance department training.
  • Assist in the administration of independent, state, and federal regulatory and auditor examinations and reviews.
  • Assist with Community Reinvestment Act (CRA) program input and analysis.
  • Assist in implementing training programs to ensure compliance with bank and consumer regulations.
  • Assist with Change Management program and documentation.
  • Perform support and backup for the BSA Officer's Bank Secrecy Act (BSA), Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT), and OFAC programs.
  • Other duties as assigned.
At Movement Bank, we exist to love and serve our communities with a Purpose Bigger Than Banking. We aim to bridge the wealth divide, connect those with resources to those excluded, and transform communities through long-term investment in business, housing, and education. When you join our team, you become part of our movement, our story, and our legacy.