Do you want to be a part of a winning team? Apex Bank has been voted #1 Community Bank in Tennessee, and #2 Community Bank in the Nation! We want you to be a part of our success!
We are currently seeking a motivated and detail-oriented individual to join our team as a Regulatory Compliance Officer. This is an exciting opportunity for someone looking to build a career in banking and contribute to the success of a dynamic organization.
Regulatory Compliance Officer Position Summary:
We are seeking a Regulatory Compliance Officer to support the Bank’s audit and compliance team with development, implementation and maintenance of the Bank’s compliance management program to ensure conformity and adherence with any applicable federal and state banking laws and rules. The Regulatory Compliance Officer participates in strategic initiatives and day-to-day activities of monitoring, testing and reporting. This position will be a subject matter expert with advanced knowledge of lending and deposit regulations and mortgage servicing quality control. The ideal candidate will have a current working knowledge of ECOA, HMDA, FCRA, RESPA, TILA, TISA, EFTA, BSA, UDAP, Flood and CRA.
Responsibilities:
• Develops and manages compliance monitoring and audit programs and compliance policies and procedures for the compliance management program company-wide.
• Collaborate with team members in the annual risk assessments. Participates in examinations and audits, as needed.
• Interprets and applies consumer compliance regulations and provides continuing guidance to employees on compliance matters that have implications for all departments company-wide.
• Conducts periodic monitoring, testing and reporting for compliance with various lending and deposit laws and regulations.
• Conducts CRA, fair lending and HMDA data analysis.
• Maintains database of qualified CRA activities and the Bank’s CRA public file
• Identifies potential areas of compliance vulnerability and risk, assists Management to develop and implement corrective action plans for resolution of problematic issues.
• Provides reporting of compliance activities to keep Management informed of the operation and progress of compliance efforts.
• Manages and conducts annual compliance related training for team members.
Qualifications and Abilities:
• Minimum of three years’ experience in bank consumer compliance role.
• CRCM or similar professional certification, preferred.
• Advanced knowledge of federal and state laws and regulations governing the banking industry and consumer compliance.
• Ability to read, analyze, and interpret federal and state regulatory requirements.
• Strong verbal and written communication skills
• Strong organizational skills with ability to manage multiple priorities and projects, perform duties under time pressures, prioritize workflow and follow up, meet deadlines.
• Proficient in MS Office Suite, including Excel, Word, and Outlook.
Benefits:
• 401(k)
• 401(k) matching
• Dental insurance
• Flexible schedule
• Health insurance
• Life insurance
• Paid time off
• Professional development assistance
• Referral program
• Vision insurance
Experience:
• Bank Regulatory Compliance: 5 years (Required)
License/Certification:
• CRCM or other related professional certification (Preferred)
Ability to Commute:
• Knoxville, TN 37932 (Required)
Qualified applicants should contact lynn.riddle@apexbank.com.
