Compliance Coordinator
Home Bank - Lafayette, LA

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This full time position available in the Lafayette market requires a flexible, professional individual. The position is responsible for providing necessary assistance to the Compliance/BSA Officer in implementing, administering and maintaining a formal compliance program. Dependability, good communication, efficient multi-tasking, accuracy, and attention to detail are critical to the position. Required hours of availability are 8:00 am to 5:00 pm Monday thru Thursday, 8:00 am to 5:30 pm Friday, and availability for additional hours as needed.

REQUIRED QUALIFICATIONS: · Minimum 5 years experience working in Compliance/Auditing preferred or 5 years experience working at a financial institution with a focus on lending
· Bachelor’s degree in a business or related field preferred
· Ability to read, comprehend, and interpret regulatory proposals/Final Rules
· Ability to compose formal written Assessor Reports and verbally present the reports to the Board and/or Audit Committee
· Excellent organizational skills and oral and written communication skills required.
· Extensive knowledge of general banking practices, federal consumer protection laws and Bank Secrecy Act regulations, and standard policies and procedures generally associated with financial institutions
· Proficient knowledge of computer applications (Microsoft Office, Excel, Word, Access etc.)
· Ability to operate standard office equipment
ESSENTIAL DUTIES & RESPONSIBILITIES · Reviews regulatory proposals & determines the impact of laws and regulations on Home Bank
· Sustains a high level of expertise regarding the requirements of the laws, regulations, and rulings governing those areas for which the compliance coordinator has been assigned primary compliance responsibilities
· Assists and supports the Compliance/ BSA Officer to create and/or maintain Home Bank’s policies related to regulatory compliance and to ensure that they include current information regarding pertinent laws, regulations and rulings
· Recommends or initiates revisions to bank compliance-related procedures
· Attends seminars, workshops, and conferences necessary to maintain and further expand compliance expertise within the identified area(s) of responsibility
· Evaluates existing or proposed compliance training programs and adjusts covering those laws and regulations for which the coordinator has been assigned and ensures that proper training is provided to appropriate bank personnel
· Performs compliance testing/monitoring and formal written assessments in accordance with the annual testing schedule
· Initiates activities to resolve and correct any compliance-related exceptions, criticisms, deficiencies, or violations disclosed during a regulatory examination or compliance review
· Researches and resolves compliance-related issues and inquiries which relate to their primary responsibility areas
· Assists in daily management of the bank’s automated anti-money laundering program including system maintenance and related manual quality control
· Answers staff questions regarding legal documents, compliance issues and bank procedures
ADA REQUIREMENTS :
· Required to sit for long periods of time.
· Must be able to see, hear, talk, and able to use hands and arms
· Ability to lift items weighing up to 25 pounds
HOME BANK IS AN EQUAL OPPORTUNITY EMPLOYER

GOOD CREDIT A MUST

CREDIT REPORT REQUIRED FOR EMPLOYMENT

Home Bank - 16 months ago - save job - copy to clipboard
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